Create For You
Board
1 director, last change in 2022Mandates through the years
2 names, the dashed line is todayEvelien Cooreman
Statutory manager
Statutory manager
Peter Van Overmeiren
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Evelien Cooreman
- Statutory manager, until 14-10-2020
- Statutory manager, appointed by deed of 23-09-2022, still in office
- Peter Van Overmeiren
- Statutory manager, appointed by deed of 14-10-2020, until 14-10-2020
- Statutory manager, appointed by deed of 14-10-2020, until 23-09-2022
Control
Capital
- Capital
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 14-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-09-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, uitdrukkelijke toestemming alle vennoten”deed of 23-09-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00deed of 23-09-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 14-10-2020 (in Dutch)