BELL
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bevoegdheid zaakvoerder(s) ledere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig…”deed of 07-02-2019
Mandates through the years
2 names, the dashed line is todayFien Devos
Director
Director
Mathieu Bellens
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- Fien Devos
- Director, appointed by deed of 12-09-2022, still in office
- Mathieu Bellens
- Manager, appointed by deed of 07-02-2019, until 30-06-2022
- Manager, appointed by deed of 07-02-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Source
- deed of 07-02-2019
Articles of association
deed of 07-02-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 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.
- Third Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid, vereffenaar(s),bij gebreke zaakvoerder(s) in functie van…”
Shareholders
Stated in the deed
deed of 12-09-2022 ↗
- Mathieu Bellens beherend vennoot
- Fien Devos beherend vennoot
At incorporation
deed of 07-02-2019 ↗
- Mathieu Bellens beherend vennoot · 99 shares · €990
- Fien Devos stille vennoot · 1 share · €10