çava çava!
Board
1 director, last change in 2025Mandates through the years
1 name, the dashed line is todayFranqui Veerle
Statutory manager
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
- Franqui Veerle
- Statutory manager, since before 14-04-2025
Control
Shareholders
Decaigny Ann-Sofie, Franqui Wouter
This company
çava çava!
Capital
- Contribution
- €3,000
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (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.
- “Bestuur waargenomen door overblijvende zaakvoerder(s) tenzij algemene vergadering nieuwe benoemt”
- 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.
- “Artikel 8. De algemene vergadering van vennoten 8.1 Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars beslissen als college met meerderheid van stemmen en handelen door meerderheid van leden”
Founders
Stated in the deed
deed of 05-01-2026 ↗
- Decaigny Ann-Sofie stille vennoot
- Franqui Wouter stille vennoot
Stated in the deed
deed of 14-04-2025 ↗
- Franqui Veerle gecommanditeerde vennoot
- Decaigny Ann-Sofie commanditaire vennoot