DASPROVINCIAL
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 22-06-2023
Mandates through the years
2 names, the dashed line is todayMike Lammens
Manager (not named in the articles)
Manager (not named in the articles)
van Haute Tim
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- Mike Lammens
- Manager (not named in the articles), appointed by deed of 22-06-2023, until 31-03-2025
- van Haute Tim
- Manager (not named in the articles), appointed by deed of 22-06-2023, until 31-03-2025
Control
Articles of association
deed of 22-06-2023 (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“Enkel om wettige redenen; algemene vergadering; gewone meerderheid voor niet-statutair; statutenwijzigingsmeerderheid voor statutair”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vereefening of faillissement van één van de vennoten, alle vennoten die gebruik maken van dit voorkooprecht, kunnen samen alle aandelen van…”“Behoudens andersluidende of meer specifieke bepalingen in een door alle vennoten ondertekende aandeelhoudersovereenkomst, kunnen aandelen…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid bepaald door artikel 4:16 WVV, besluit van algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
Shareholders
At incorporation
deed of 22-06-2023 ↗
- Tim Van Haute 50 shares (50%) · €500 in cash
- Mike Lammens 50 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 22-06-2023 Incorporation · 100 shares