COMBACK SUPPORT
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayJonckheere Herwig Emiel
Director (not named in the articles)
Director (not named in the articles)
BURLYAYEVA Ilona
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Jonckheere Herwig Emiel
- Director (not named in the articles), appointed by deed of 24-10-2023, still in office
- BURLYAYEVA Ilona
- Director (not named in the articles), appointed by deed of 10-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,090 in 2025
- Source
- deed of 10-02-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vierde besluit”deed of 24-10-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Derde besluit”deed of 24-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op vijf…”deed of 24-10-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, algemene vergadering overeenkomstig wettelijke bepalingen”deed of 24-10-2023 (in Dutch)
Shareholders
At incorporation
deed of 10-02-2020 ↗
- BURLYAYEVA Ilona 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 24-10-2023 Capital stated in the deed · 100 shares
- 10-02-2020 Incorporation · €2,000 · 100 shares