DE CLERCK Roderik
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-01-2024, still in office
Control
Articles of association
deed of 26-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op de dag van de overdracht, helft der overige vennoten bezittende minstens vier/vijfden van het maatschappelijk kapitaal…”
- 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.
- Last Friday of May
Capital transactions
Capital over time
- 26-01-2024 Converted to unavailable equity