Both - Bauwens
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayBoth Gerrit
Statutory manager
Statutory manager
Marijke Bauwens
Statutory manager
Statutory manager
Board
Mandates as a list
- Both Gerrit
- Statutory manager, appointed by deed of 08-11-2023, still in office
- Marijke Bauwens
- Statutory manager, appointed by deed of 08-11-2023, still in office
Control
Articles of association
deed of 08-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens de helft van beroepsinkomen uit actieve uitbating landbouwactiviteit, minstens de helft van arbeidstijd aan uitbating…”
- 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 20:00
Capital transactions
Capital over time
- 08-11-2023 Capital stated in the deed · 123 shares