Cave Sauvage
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayClaereboudt Roxanne
Manager
Manager
De Saer Mel
Manager
Manager
Board
Mandates as a list
- Claereboudt Roxanne
- Manager, from 24-03-2025 to date
- De Saer Mel
- Manager, from 24-03-2025 to date
Control
Capital
- Capital
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Source
- deed of 27-03-2025
Articles of association
deed of 27-03-2025 (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.
- “Werkende vennoten, alle handelingen die nodig zijn tot verwezelijking van het doel, behoudens de handelingen waarvoor volgens de wet alleen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen enkele vennoot kan zijn rechten geheel of gedeeltelijk afstaan of overdragen, toestemming van alle medevennoten”
- 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.
- Third Wednesday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanieme beslissing, gerechtelijke ontbinding voltrokken overeenkomstig het wetboek van vennootschappen”
Shareholders
At incorporation
deed of 27-03-2025 ↗
- Claereboudt Roxanne werkende vennoot · 40 shares (33.3%)
- De Saer Mel werkende vennoot · 40 shares (33.3%)
- Forêt Benoit stille vennoot · 40 shares (33.3%)