Céline De Groote
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDe Groote Céline
Statutory manager
Statutory manager
Board
Mandates as a list
- De Groote Céline
- Statutory manager, appointed by deed of 29-11-2024, still in office
Control
Capital
- Capital
- €1,100
- Shares
- 22
- Contribution per share
- €50
- Source
- deed of 29-11-2024
Articles of association
deed of 29-11-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot mag derde tot deelgenoot nemen zonder toestemming andere vennoten, geen gevolg ten aanzien van verbintenissen van voor…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 29-11-2024 ↗
- Maarten Van Assche stille vennoot · 2 shares (9.1%) · €100
- De Groote Céline beherendevennoot · 20 shares (90.9%) · €1,000