Clé Codée
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ondernemingsnr: Naam 0764 488 771 (voluit): Clé Codée (verkort): Rechtsvorm: Commanditaire vennootschap Volledig adres v.d. zetel…”deed of 20-06-2023
Mandates through the years
1 name, the dashed line is todayCAPPELLE Niels
Manager
Manager
Board
Mandates as a list
- CAPPELLE Niels
- Manager, appointed by deed of 03-03-2021, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 03-03-2021
Articles of association
deed of 03-03-2021 (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.
- “Bijlagen bij het Belgisch Staatsblad, artikel 1690 Burgerlijk Wetboek”
- 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.
- Third Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, blijft na ontbinding,ongeacht uitspraak rechter dan wel besluit…”
Shareholders
At incorporation
deed of 03-03-2021 ↗
- CAPPELLE Niels gecommanditeerde vennoot · 999 shares · €999 · liquide middelen