Bile Care
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayEmmenuela Bile
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Emmenuela Bile
- Manager (not named in the articles), appointed by deed of 18-09-2023, still in office
Control
Articles of association
deed of 18-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Voorzitter bevoegde rechtbank kan op verzoek gezamenlijk mandataris aanwijzen bij onenigheid of hoogdringendheid, vruchtgebruiker oefent…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Alle natuurlijke en rechtspersonen, algemene vergadering met eenparigheid van stemmen”
- 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 Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding of bij wet voorziene ontbinding, één of meer,aangesteld door algemene vergadering met unanimiteit”
Shareholders
At incorporation
deed of 18-09-2023 ↗
- Emmenuela Bile beherende vennoot · 99% · €495
- Danny Van Leemput stille vennoot · 1% · €5