Blink Creative Studio
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 21-05-2021
term for the life of the company
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-05-2021
Mandates through the years
2 names, the dashed line is todayAnn Plasmans
Successor manager
Successor manager
Liselot De Wulf
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Ann Plasmans
- Successor manager, appointed by deed of 21-05-2021, still in office
- Liselot De Wulf
- Manager (not named in the articles), appointed by deed of 21-05-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-05-2021
Articles of association
deed of 21-05-2021 (in Dutch)- 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.
- 1 director“Gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag overdracht”
- 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.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, besluit algemene vergadering met quorumvereisten statutenwijziging”
Founders
At incorporation
deed of 21-05-2021 ↗
- Liselot De Wulf gecommanditeerde vennoot
- Ann Plasmans commanditaire vennoot