CALIFORNICATION MANAGEMENT
InactiveDirectors
Directors
2 directors, last change in 2024
Rieder, Benjamin
Current
Director · since 10-09-2013 · term without a fixed end · listed in the 2023 annual accounts, filed on 07-03-2024
Libbrecht, Charlotte
Current
Director · since 01-01-2018 · term without a fixed end · listed in the 2023 annual accounts, filed on 07-03-2024
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Walter Deweppe Karel PicquéLaan 115, 9800 Deinze |
03-06-2025 → 22-07-2025 |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12: Externe vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte…”
deed of 05-01-2024Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Libbrecht, Charlotte |
|
| Rieder, Benjamin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deel bevoegdheid via bijzondere volmacht aan derde aangestelde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Articles of association, deed of 05-01-2024 (in Dutch)