CONSENSUS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLouis Van Wonterghem
Manager
Manager
Board
Mandates as a list
- Louis Van Wonterghem
- Manager, appointed by deed of 24-05-2022, still in office
Control
Shareholders
Justien Lesage, Dimitri Van Wonterghem
This company
CONSENSUS
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 24-05-2022
Articles of association
deed of 24-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één (of meerdere) zaakvoerder(s), slechts om wettige redenen door besluit algemene vergadering met gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig Burgerlijk Wetboek, overgang op erfgenaam of rechtverkrijgenden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 20:00
Shareholders
Stated in the deed
deed of 01-08-2023 ↗
- Justien Lesage stille vennoot
- Dimitri Van Wonterghem stille vennoot
At incorporation
deed of 24-05-2022 ↗
- Louis Van Wonterghem gecommanditeerde vennoot · 99 shares (99%) · €495
- Lesage Justien stille vennoot · 1 share (1%) · €5