Chase & Catch
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 24-10-2023
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Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 24-10-2023, still in office
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Control
Founders
,
This company
Chase & Catch
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Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (in French)- 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
- 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.
- Last Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, besluit algemene…”
Shareholders
At incorporation
deed of 24-10-2023 ↗
- gecommanditeerde vennoot · 1,000 shares (50%) · €1,000 · liquide middelen
- commanditaire vennoot · 1,000 shares (50%) · €1,000 · liquide middelen
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