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Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySMET Dominic
Statutory director
Statutory director
Board
Mandates as a list
- SMET Dominic
- Statutory director, appointed by deed of 04-06-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €504 in 2025
- Source
- deed of 04-06-2024
Articles of association
deed of 04-06-2024 (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.
- “Ondertekend door één of meer bestuurders met vertegenwoordigingsbevoegdheid, drie of meer bestuurders vormen collegiaal bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 04-06-2024 ↗
- SMET Dominic 50 shares (50%) · €1,000
- DE KUYPER Veerle Rita 50 shares (50%) · €1,000