BINJE ACKERMANS
Last board
1 auditor, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “REPRESENTATION DE LA SOCIETЕ. La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y compris ceux pour…”deed of 05-12-2017
Mandates through the years
12 names, the dashed line is todayStatutory auditor
Director
Director
Statutory auditor
Director
Director
Director
Managing director
Director
Managing director
Director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, from 18-12-2019 to date
-
- Director, from 30-09-2020, last mentioned in 2020
-
- Director, appointed by deed of 16-12-2019, until 21-10-2020
-
- Statutory auditor, appointed by deed of 27-10-2016, until 11-02-2020
-
- Director, from 04-10-2019, last mentioned in 2019
-
- Director, until 16-12-2019
-
- Director, from 04-10-2019, last mentioned in 2019
-
- Director, appointed by deed of 14-10-2016, until 16-12-2019
- Managing director, appointed by deed of 14-10-2016, until 16-12-2019
-
- Director, appointed by deed of 05-12-2017, until 23-05-2019
-
- Director, appointed by deed of 14-10-2016, until 28-02-2018
- Managing director, appointed by deed of 14-10-2016, until 28-02-2018
-
- Director, until 13-11-2017
-
- Director, until 14-10-2016
- Managing director, until 14-10-2016
Control
consolidates
This company
BINJE ACKERMANS
Equity €7.3m
Profit €224,596 in 2022
Capital
- Capital
- €5,342,093.06
- Shares
- 497,877 in the 2021 annual accounts
- Contribution per share
- €10.73
- Equity per share
- €14.73 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2018: 99.99%
- 2019 to 2022: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2017 (in French)- 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 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus aux articles 186 et 187 sans autorisation spéciale de l'assemblée, l'assemblée peut limiter à tout moment par majorité…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-02-2023 ↗
- all shares
Capital over time
- 05-12-2017 Capital increase of €2,000,000 · to €12,342,093.06 · 80,678 new shares at €24.79 per share · in cash
- 05-12-2017 Capital reduction of €7,000,000 · to €5,342,093.06 · to absorb losses
- 10-11-2015 Capital stated in the deed · €10,342,093.06 · 417,199 shares