BELATEC
Board
1 director, since incorporationStatutory director
appointed by deed of 25-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN BREMPT Mario Frans Zulma
Statutory director
Statutory director
Board
Mandates as a list
- VAN BREMPT Mario Frans Zulma
- Statutory director, appointed by deed of 25-01-2021, still in office
Control
Articles of association
deed of 25-01-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder-benoeming bij enige aandeelhouder, zowel enige aandeelhouder als derde kunnen tot bestuurder benoemd worden”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bericht bij aangetekend schrijven aan aandeelhouders, ten minste vijftien dagen te rekenen van openstelling intekening”
- General meeting and financial year
- 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 Monday of May
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 25-01-2021 ↗
- VAN BREMPT Mario Frans Zulma sole founder · 100% at incorporation