Buelo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-12-2024
Mandates through the years
1 name, the dashed line is todayBuelens Rik
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Buelens Rik
- Manager (not named in the articles), appointed by deed of 30-12-2024, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- “Artikel 18. Organisatie en bijeenroeping De algemene vergadering bestaat uit alle vennoten. Een algemene vergadering van de vennoten, gewone…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ingeval van wanprestatie van een vennoot kunnen de andere vennoten vorderen dat de vennootschap enkel jegens hem wordt ontbonden voor zover…”“Vrijwillig ontbonden middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en geldig vertegenwoordigde…”
Shareholders
At incorporation
deed of 30-12-2024 ↗
- Buelens Rik gecommanditeerde of beherende vennoot · 99 shares (99%)
- Vander Hulst Bente commanditaire of stille vennoot · 1 share (1%)