Carrion
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayMathieu Vander Vennet
Director
Director
Sven Van Severen
Director
Director
Board
Mandates as a list
- Mathieu Vander Vennet
- Director, appointed by deed of 08-11-2022, still in office
- Sven Van Severen
- Director, appointed by deed of 08-11-2022, still in office
Control
Articles of association
deed of 08-11-2022 (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 2 directors“Gewone meerderheid van aanwezige of vertegenwoordigde leden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan beslist vrij, elke natuurlijke persoon en elke rechtspersoon”“Kan zich laten bijstaan door advocaat, Bestuur of op verzoek van minstens 1/5 van de leden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 08-11-2022 ↗
- Mathieu Vander Vennet founder
- Sven Van Severen founder