BeauLo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 20-12-2022
Mandates through the years
1 name, the dashed line is todayLogghe Jonas
Manager
Manager
Board
Mandates as a list
- Logghe Jonas
- Manager, appointed by deed of 20-12-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 20-12-2022
Articles of association
deed of 20-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemd door algemene vergadering die machten en desgevallend bezoldigingen vaststelt, benoeming voor te leggen aan Voorzitter…”
Shareholders
At incorporation
deed of 20-12-2022 ↗
- Logghe Jonas gecommanditeerde vennoot · 500 shares (50%) · €500
- Stille vennoot commanditaire vennoot · 500 shares (50%) · €500