CLAERHOUT IT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayStijn Claerhout
Statutory manager
Statutory manager
Board
Mandates as a list
- Stijn Claerhout
- Statutory manager, appointed by deed of 10-01-2024, still in office
Control
Shareholders
Stijn Claerhout, Josefien Vanhee
This company
CLAERHOUT IT
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aan de zaakvoerders en aan de andere vennoten kan, bij gewone meerderheid van stemmen, een verloning uitgekeerd worden die voor elkeen zal…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na voorafgaand en eenparig akkoord van alle medevennoten, De overdracht van de aandelen, welke toebehoren aan de gecommanditeerde vennoot…”
- General meeting and financial year
- 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
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De algemene vergadering regelt de wijze van vereffening bij de meerderheid zoals bepaald in de wet, De benoeming van de vereffenaars moet…”
Shareholders
Stated in the deed
deed of 10-01-2024 ↗
- Stijn Claerhout gecommanditeerde vennoot · 50 shares
- Josefien Vanhee commanditaire vennoot · 50 shares