CCMEDIT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-03-2022
Mandates through the years
1 name, the dashed line is todayTHOMAS Jean-Claude
Manager
Manager
Board
Mandates as a list
- THOMAS Jean-Claude
- Manager, appointed by deed of 09-03-2022, still in office
Control
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 09-03-2022
Articles of association
deed of 09-03-2022 (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.
- “Zaakvoerder ad hoc, door algemene vergadering vast te stellen tijd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen ontbinding,overgang op erfgenamen of rechtverkrijgenden onverminderd artikel 7 §3, artikel 1690 oud Burgerlijk Wetboek en inschrijving…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 11:00
Shareholders
At incorporation
deed of 09-03-2022 ↗
- THOMAS Jean-Claude gecommanditeerde vennoot · 98 shares (98%) · €5,880 in cash
- DESMARETS Gertrud commanditaire vennoot · 2 shares (2%) · €120 in cash