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Board
1 director, no change since January 2023Mandates through the years
1 name, the dashed line is todayWendy Horemans
Statutory manager
Statutory manager
Board
Mandates as a list
- Wendy Horemans
- Statutory manager, appointed by deed of 26-01-2023, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 06-09-2024
Articles of association
deed of 06-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een overleden vennoot komen toe aan zijn erfgenamen of legatarissen met toestemming van al zijn medevennoten, inachtneming van…”
- 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.
- First Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals bepaald in het Wetboek van vennootschappen en verenigingen, buitengewone algemene vergadering”
Shareholders
Stated in the deed
deed of 06-09-2024 ↗
- Wendy Horemans gecommanditeerde vennoot
- Herman Van den Broeck commanditaire vennoot
At incorporation
deed of 26-01-2023 ↗
- Wendy Horemans beherende vennoot · 199 shares (99.5%) · €1,990
- Herman Van den Broeck stille vennoot · 1 share (0.5%) · €10
Capital transactions
Capital over time
- 06-09-2024 Capital stated in the deed · €2,000 · 200 shares
- 26-01-2023 Incorporation · 200 shares