Cierne
Board
1 office holder, since incorporationManager (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLynn Van haecht
Manager (not named in the articles)
Manager (not named in the articles)
Other function
Mandates as a list
- Lynn Van haecht
- Manager (not named in the articles), appointed by deed of 05-10-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (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.
- “Één of meer zaakvoerders, treft besluiten naar eigen inzicht”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van vormen Burgerlijk recht, werkelijke waarde op dag overdracht,bij gebrek overeenkomst stelt voorzitter bevoegde…”
- 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.
- “Artikel 9 - Algemene vergadering van de vennoten § 1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
Shareholders
At incorporation
deed of 05-10-2022 ↗
- Lynn Van haecht gecommanditeerde vennoot · 99 shares (99%) · €990
- Michael De Wachter commanditaire vennoot · 1 share (1%) · €10