CILLO
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 27-03-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLouis Van Hool
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Louis Van Hool
- Manager (not named in the articles), appointed by deed of 27-03-2023, still in office
Control
Founders
Louis Paul Van Hool, Erik Marie Van Hool
This company
CILLO
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 27-03-2023
Articles of association
deed of 27-03-2023 (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.
- “Geen overdracht van deelbewijzen toegelaten buiten éénparig akkoord van alle vennoten”
- 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.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 27-03-2023 ↗
- Louis Paul Van Hool gecommanditeerde vennoot · 499 shares (99.8%) · €499
- Erik Marie Van Hool stille of commanditaire vennoot · 1 share (0.2%) · €1