COOKIEMALLOW
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. De vennootschap wordt bestuurd door één of meerdere zaakvoerders. Wordt tot niet-statutair zaakvoerder benoemd: mevrouw Lore Heyns. De…”deed of 07-08-2024
Mandates through the years
1 name, the dashed line is todayLore Heyns
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lore Heyns
- Manager (not named in the articles), appointed by deed of 07-08-2024, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 07-08-2024
Articles of association
deed of 07-08-2024 (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.
- “Één of meerdere zaakvoerders, kan slechts worden afgezet en vervangen door beslissing algemene vergadering met drie vierde van stemmen”
- 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 Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden Wetboek van Vennootschappen en Verenigingen tenzij algemene vergadering bij gewone meerderheid anders beslist, ontbinding”
Founders
At incorporation
deed of 07-08-2024 ↗
- Lore Heyns hoofdelijk aansprakelijke vennoot
- stille vennoot stille vennoot