Classic Corner
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-01-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayStijn Bulens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Stijn Bulens
- Manager (not named in the articles), appointed by deed of 19-01-2022, still in office
Control
Articles of association
deed of 19-01-2022 (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.
- “Slechts om wettige redenen door algemene vergadering, meerderheid vereist voor statutenwijziging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering stelt op verzoek één of meerdere vennoten bewindvoerder voor dringende daden van louter beheer, een maand”
Founders
At incorporation
deed of 19-01-2022 ↗
- Stijn Bulens gecommanditeerde vennoot
- Karen Vanderstappen commanditaire (stille) vennoot