BELICE
Last board
2 directors, no change since 2023Mandates through the years
2 names, the dashed line is todayCaullet,Audrey
Statutory manager
Statutory manager
De Pauw,Silke
Statutory manager
Statutory manager
Board
Mandates as a list
- Caullet,Audrey
- Statutory manager, appointed by deed of 04-08-2023, still in office
- De Pauw,Silke
- Statutory manager, appointed by deed of 04-08-2023, still in office
Control
Founders
Caullet,Audrey, De Pauw,Silke
This company
BELICE
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 04-08-2023
Articles of association
deed of 04-08-2023 (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.
- “Algemene vergadering, beslist of mandaat zaakvoerder al dan niet als kosteloze titel wordt uitgeoefend”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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 Saturday of June at 10:00
Shareholders
At incorporation
deed of 04-08-2023 ↗
- Caullet,Audrey 50 shares (50%)
- De Pauw,Silke 50 shares (50%)