Bart Engels - Clean
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 : Vertegenwoordigingsmacht De vennootschap wordt bestuurd door één of meerdere zaakvoerders, die steeds vennoot zijn. Zij…”deed of 25-01-2022
Mandates through the years
1 name, the dashed line is todayENGELS Bart Karel
Manager
Manager
Board
Mandates as a list
- ENGELS Bart Karel
- Manager, appointed by deed of 25-01-2022, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 25-01-2022
Articles of association
deed of 25-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verboden iemand deelgenoot te maken van maatschappelijk participatiebewijs, éénparigheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overige vennoten kunnen vermijden mits afkoop binnen maand vanaf betekening, vastlegging waarde participatiebewijs bepaald bijzelfde artikel”
Shareholders
At incorporation
deed of 25-01-2022 ↗
- ENGELS Bart Karel gecommanditeerde vennoot · €990
- VAN dER CRUYSSEN Silke commanditaire vennoot · €10