bloudruk
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFemke,Emilie VANBELLE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Femke,Emilie VANBELLE
- Director (not named in the articles), appointed by deed of 14-01-2021, still in office
Control
Articles of association
deed of 14-01-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, slechts met toestemming van al…”
- 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 20:00
Founders
At incorporation
deed of 14-01-2021 ↗
- Femke, Emilie VANBELLE gecommanditeerde vennoot
- Benny, Fernand HAESEBROUCK commanditaire vennoot