COMMINLINE
Mandates through the years
2 names, the dashed line is todayPUBMARKET
Manager (not named in the articles)
Manager (not named in the articles)
SCHEELEN KOEN IN VEREFFENING
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- PUBMARKET
- Manager (not named in the articles), appointed by deed of 31-08-2018, until 13-12-2022
- Manager (not named in the articles), appointed by deed of 31-08-2018, last mentioned in 2018
- SCHEELEN KOEN IN VEREFFENING
- Manager (not named in the articles), appointed by deed of 31-08-2018, until 13-12-2022
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€18.33 in 2022
- Source
- deed of 31-08-2018
Owners through the years
as the annual accounts name themOwners as a list
- PUBMARKET
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-08-2018 (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“VEERTIEN, niet zonder toestemming van de algemene vergadering besluiten tot enige rechtshandeling”
- 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.
- Second Wednesday of June at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 31-08-2018 ↗
- SCHEELEN KOEN (BE 0678.566.666) founder
- PUBMARKET (BE 0480.045.971) founder