Builded
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 08-04-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-04-2021, still in office
Control
Founders
,
This company
Builded
Capital
- Capital
- €250
- Shares
- 25
- Contribution per share
- €10
- Source
- deed of 08-04-2021
Articles of association
deed of 08-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen van gecommanditeerde vennoot in Belgisch Staatsblad overeenkomstig artikel 2:8,§1 WVV, met toestemming van al zijn…”
- 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 Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in de wet, WVV”
Shareholders
At incorporation
deed of 08-04-2021 ↗
- gecommanditeerde vennoot · 24 shares (96%)
- commanditaire vennoot · 1 share (4%)