CASING ADVICE
Last board
No change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij worden door de algemene vergadering benoemd voor een bepaalde duur of zonder beperking van duur. De zaakvoerder bezit de meest…”deed of 16-09-2022
Mandates through the years
1 name, the dashed line is todayVrijsen Marc Joseph
Liquidator
Liquidator
Earlier
Mandates as a list
- Vrijsen Marc Joseph
- Manager, appointed by deed of 16-09-2022, until 31-10-2025
- Liquidator, appointed by deed of 31-10-2025, until 18-02-2026
Control
Founders
Vrijsen Marc Joseph, Aerts Reinhilde Marcella
This company
CASING ADVICE
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 16-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-09-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, overdracht slechts met…”“Geweigerde erfgenamen blijven vennoot totdat nieuwe (rechts)personen als vennoot zijn aanvaard, één of meer overblijvende vennoten kunnen…”deed of 16-09-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 16-09-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, Bremstraat 42, 3520 Zonhoven”deed of 18-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 16-09-2022 ↗
- Vrijsen Marc Joseph gecommanditeerde vennoot · 80 shares (80%) · €1,600
- Aerts Reinhilde Marcella commanditaire vennoot · 20 shares (20%) · €400