Comme Chez Soif
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 07-02-2024
term without a fixed end
earlier statutory manager, until 19-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te…”deed of 07-02-2024
Mandates through the years
1 name, the dashed line is todayPol Op de Beeck
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pol Op de Beeck
- Manager (not named in the articles), appointed by deed of 07-02-2024, still in office
- Statutory manager, until 19-12-2023
Control
Capital
- Contribution
- €18,550
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (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.
- At least 1 director“Verrichtingen of besluiten waarvoor wet of statuten alleen algemene vergadering bevoegd, onbezoldigd tenzij algemene vergadering anders…”
- 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.
- Last Friday of June at 13:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting vereffening in één akte”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding conform artikel 2:80 WVV”