DataBoulder
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 16-08-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van…”deed of 16-08-2022
Mandates through the years
1 name, the dashed line is todayLaurens Van Deun
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Laurens Van Deun
- Manager (not named in the articles), appointed by deed of 16-08-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 16-08-2022
Articles of association
deed of 16-08-2022 (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.
- “Alle handelingen van intern bestuur nodig of dienstig voor voorwerp, verrichtingen of besluiten exclusief algemene vergadering krachtens wet…”
- 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 Friday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig, gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen, gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen”“Sluiting middels besluit algemene vergadering met gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen, ontbinding en…”
Shareholders
At incorporation
deed of 16-08-2022 ↗
- Laurens Van Deun gecommanditeerde vennoot · 80 shares · €800