Charly Management
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCharles VANFRAUSSEN
Manager
Manager
Board
Mandates as a list
- Charles VANFRAUSSEN
- Manager, appointed by deed of 27-12-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- 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 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij wettelijke meerderheid;vereffenaars benoemd door algemene vergadering met machten en…”
Shareholders
At incorporation
deed of 27-12-2024 ↗
- Charles VANFRAUSSEN gecommanditeerde vennoot · 99 shares (99%) · €990
- Tim MATHIJS commanditaire vennoot · 1 share (1%) · €10