CONTROBEL
Board
2 directors, since incorporationDirector
appointed by deed of 11-10-2024
term without a fixed end
also on the board of 8 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d’administration, soit par lui-meme, soit par delegation, nomme ou revoque tous les employes et membres du personnel de…”deed of 11-10-2024
Mandates through the years
2 names, the dashed line is todayAlexandre Barnstijn
Director
Director
Jahfard CANJAH
Director
Director
Board
Mandates as a list
- Alexandre Barnstijn
- Director, appointed by deed of 11-10-2024, still in office
- Jahfard CANJAH
- Director, appointed by deed of 11-10-2024, still in office
Control
Articles of association
deed of 11-10-2024 (in French)- 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.
- “Conseil compose administrateurs, assemblee nommant fixe nombre duree et en cas pluralite pouvoirs”“Majorite des voix, assemblee generale”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Libres de se retirer a tout moment par ecrit au conseil d administration, conseil d administration peut suspendre jusqu a decision de l…”
- 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.
- First Tuesday of June at 10:30
Founders
At incorporation
deed of 11-10-2024 ↗
- Jafard CANJAH founder
- Alexandre BARNSTIJN founder