BETTIE.COM
Mandates through the years
2 namesSHV Consult
Manager
Manager
Earlierend not dated
Mandates as a list
- SHV Consult
- Manager, appointed by deed of 14-08-2018, last mentioned in 2018
- VANDEN BUSSCHE Caroline Marie-José Denise Nicole
- Manager, appointed by deed of 14-08-2018, last mentioned in 2018
Control
Founders
VANDEN BUSSCHE Caroline Marie-José Denise Nicole, VANDEN BUSSCHE Patricia Irma Cécile Anne-Marie, TOURNOY Stefan Patrick Michel
This company
BETTIE.COM
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-08-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 14-08-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 11:00deed of 14-08-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186 187 en 188 tenzij algemene vergadering bij gewone meerderheid anders, na betaling schulden en lasten…”deed of 14-08-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Voormelde adres van mevrouw VANDEN BUSSCHE Caroline”deed of 26-10-2021 (in Dutch)
Founders
At incorporation
deed of 14-08-2018 ↗
- VANDEN BUSSCHE Caroline Marie-José Denise Nicole founder
- VANDEN BUSSCHE Patricia Irma Cécile Anne-Marie founder
- TOURNOY Stefan Patrick Michel founder