BLACK FRAME
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 26-03-2021
Mandates through the years
1 name, the dashed line is todayPierre BARON
Manager
Manager
Earlier
Mandates as a list
- Pierre BARON
- Manager, appointed by deed of 26-03-2021, until 30-08-2024
Control
Shareholder
Pierre BARON
This company
BLACK FRAME
Articles of association
deed of 26-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle vennoten aanwezig en unaniem instemmen, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid, na betaling schulden saldo naar evenredigheid aandelenbezit onder vennoten”
Founder
Stated in the deed
deed of 26-03-2021 ↗
- Pierre BARON gecommanditeerde vennoot