BBroothaerts
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-05-2023, still in office
Control
Founder
This company
BBroothaerts
Articles of association
deed of 17-05-2023 (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.
- “Unaniem aanvaarde waarde laatste jaarlijkse algemene vergadering, Artikel 14.2”“Overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW, 6. Overdracht van aandelen”
- 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.
- Last Friday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1, situaties en meerderheid zoals bepaald door artikel 4:16 WVV”
Shareholders
At incorporation
deed of 17-05-2023 ↗
- gecommanditeerde (werkende) vennoot · 9,999 shares · €99.99
Capital transactions
Capital over time
- 17-05-2023 Incorporation · 10,000 shares