Carine Deceuninck
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”deed of 05-06-2024
Mandates through the years
1 name, the dashed line is todayDECEUNINCK Carine
Manager
Manager
Board
Mandates as a list
- DECEUNINCK Carine
- Manager, appointed by deed of 05-06-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-06-2024
Articles of association
deed of 05-06-2024 (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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting vereffening, uitspraak rechter of besluit algemene vergadering”
Shareholders
At incorporation
deed of 05-06-2024 ↗
- DECEUNINCK Carine gecommanditeerde vennoot · 99 shares · €990 · liquide middelen