CHOCK
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijlagen bij het Belgisch Staatsblad-11/10/2023-Añnexes du Moniteur betge Een zaakvoerder kan slechts worden ontslagen om wettige redenen…”deed of 11-10-2023
Mandates through the years
3 names, the dashed line is todayManager
Manager and partner
Manager
BoardOther functionEarlier
Mandates as a list
-
- Manager, appointed by deed of 12-06-2018, still in office
-
- Manager and partner, appointed by deed of 11-10-2023, still in office
- Manager and partner, appointed by deed of 11-10-2023, still in office
-
- Manager, appointed by deed of 12-06-2018, until 11-10-2023
Control
Shareholders
,
This company
CHOCK
Capital
- Capital
- €1,000
- Source
- deed of 12-06-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, slechts om wettige redenen bij besluit algemene vergadering”deed of 11-10-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts na schriftelijke instemming van alle mede-vennoten, moeten steeds de vereiste kwalificaties hebben om met de overige vennoten aan de…”deed of 12-06-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 11-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00deed of 11-10-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1, 16.2, 16.5, situaties en meerderheid zoals bepaald door artikel 4:16 WVV”deed of 11-10-2023 (in Dutch)
Founders
Stated in the deed
deed of 11-10-2023 ↗
- vennoot
- vennoot
At incorporation
deed of 12-06-2018 ↗
- founder
- founder