DE BIE
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayDe Bie Ann
Statutory manager
Statutory manager
De Bie Jan
Statutory manager
Statutory manager
Board
Mandates as a list
- De Bie Ann
- Statutory manager, appointed by deed of 09-08-2023, still in office
- De Bie Jan
- Statutory manager, appointed by deed of 09-08-2023, still in office
Control
Articles of association
deed of 09-08-2023 (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.
- “Besluit algemene vergadering met meerderheid vereist voor statutenwijziging, besluit algemene vergadering met bijzondere meerderheid…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen, minstens de helft van arbeidstijd aan uitbating landbouwactiviteit besteden en minstens de helft van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Stated in the deed
deed of 26-01-2018 ↗
- De Bie Ann beherend vennoot
- De Bie Aloysius
- De Bie Jan beherend vennoot
Capital transactions
Capital over time
- 09-08-2023 Capital stated in the deed · 8,095 shares