Bert Mallaerts
Control
Articles of association
deed of 09-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elektronische vergadering van het bestuursorgaan, het formulier wordt verzonden aan de vennootschap en moet ten laatste één werkdag vóór de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00
Capital transactions
Capital over time
- 09-09-2024 Capital stated in the deed · 100 shares