BEARX
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dit mandaat kan niet zonder wettige reden herroepen worden zolang de vennootschap duurt. De zaakvoerder beschikt over alle machten om de…”deed of 29-07-2019
Mandates through the years
1 nameXavier Weltjens
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- Xavier Weltjens
- Statutory manager, appointed by deed of 29-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 29-07-2019
Articles of association
deed of 29-07-2019 (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.
- 1 director
- 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 Friday of June at 18:00
Shareholders
At incorporation
deed of 29-07-2019 ↗
- Xavier Weltjens beherend vennoot · 999 shares