Dataframe
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 18-09-2019
Mandates through the years
1 nameBen Selleslagh
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Ben Selleslagh
- Manager (not named in the articles), appointed by deed of 18-09-2019, last mentioned in 2019
Control
Articles of association
deed of 18-09-2019 (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
- 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.
- “Algemene vergadering beslist tot ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding…”“Vrijwillige ontbinding, gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen”
Founders
At incorporation
deed of 18-09-2019 ↗
- Ben Selleslagh beherend vennoot
- Thomas Selleslagh stille vennoot