Calemyn
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te…”deed of 19-11-2019
Mandates through the years
1 nameCalemyn André
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Calemyn André
- Manager (not named in the articles), appointed by deed of 19-11-2019, last mentioned in 2019
Control
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 19-11-2019
Articles of association
deed of 19-11-2019 (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
- 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 May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar…”
Shareholders
At incorporation
deed of 19-11-2019 ↗
- Calemyn André 45 shares (90%) · €450 in cash
- Saerens Patricia 5 shares (10%) · €50 in cash