CARDOFISC
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 11-03-2019
Mandates through the years
1 nameCARDOEN Sylvie
Manager
Manager
Earlierend not dated
Mandates as a list
- CARDOEN Sylvie
- Manager, appointed by deed of 11-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-03-2019
Articles of association
deed of 11-03-2019 (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.
- “Meest uitgebreide macht daden van beschikking en bestuur nodig of dienstig voor doel, Artikel18”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Indien door overdrachten bij overlijden verhouding niet geëerbiedigd moeten erfgenamen of rechtverkrijgenden van overleden vennoot die…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in Wetboek van Vennootschappen, tenzij algemene vergadering bij gewone meerderheid anders besluit”
Shareholders
At incorporation
deed of 11-03-2019 ↗
- CARDOEN Sylvie beherende (gecommanditeerde) vennoot · 51 shares (51%) · €510
- DESIMPELAERE Ruben stille (commanditaire) vennoot · 49 shares (49%) · €490