Bemiddeling Waasland
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 10-01-2025
Mandates through the years
1 name, the dashed line is todayVergauwen Carina
Manager
Manager
Board
Mandates as a list
- Vergauwen Carina
- Manager, appointed by deed of 10-01-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten, komen de aandelen van een overleden vennoot toe aan zijn erfgenamen of legatarissen, Een vennoot…”
- 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.
- Last Friday of June at 14:00
Founders
At incorporation
deed of 10-01-2025 ↗
- Vergauwen Carina gecommanditeerde vennoot
- Jans Patrick commanditaire vennoot