Black Box Consulting
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van die handelingen waarvoor alleen de vergadering van de vennoten bevoegd is. De vennootschap wordt in en buiten rechte vertegenwoordigd…”deed of 28-11-2024
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 17-05-2021, still in office
-
- Manager, appointed by deed of 24-02-2016, until 01-04-2021
-
- Manager, until 31-12-2018
Control
Shares transferred to
This company
Black Box Consulting
Capital
- Capital
- €1,116.36
- Shares
- 100
- Contribution per share
- €11.16
- Source
- deed of 28-11-2024
Articles of association
deed of 28-11-2024 (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.
- “Stille vennoten mogen voorzitter Ondernemingsrechtbank verzoeken tijdelijk niet-vennoot als bewindvoerder voor dringende zaken van beheer…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden vennoot, overblijvende vennoten kunnen persoon aanduiden die aandelen overneemt tegen vastgestelde prijs”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen belopen 50% van inbreng, andere vennoten kunnen vereffening vermijden door deel uittredend lid over te nemen zoals bepaald in…”
Shareholders
Share transfer
deed of 17-05-2021 ↗
- to
- to
- shares transferred
Stated in the deed
deed of 18-07-2019 ↗
- simple commanditaire · 1 share
At incorporation
deed of 24-02-2016 ↗
- 50 shares (50%) · €1,116.36 in kind
- 50 shares (50%)
Capital transactions
Capital over time
- 28-11-2024 Capital stated in the deed · €1,116.36 · 100 shares
- 24-02-2016 Incorporation · €1,116.36 · 100 shares