Datakid
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL V:BESTUUR EN CONTROLE Artikel 10.Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Wordt tot dit ambt benoemd: de…”deed of 28-08-2023
Mandates through the years
1 name, the dashed line is todayMaxim Van de Sompele
Manager
Manager
Board
Mandates as a list
- Maxim Van de Sompele
- Manager, appointed by deed of 28-08-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen, vergoeding te bepalen, zaakvoerder(s) in functie…”
Shareholders
At incorporation
deed of 28-08-2023 ↗
- Maxim Van de Sompele gecommanditeerde vennoot · 99 shares (99%) · €990
- Rita Bossee commanditaire vennoot · 1 share (1%) · €10