De Doncker
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayTom De Windt
Manager
Manager
De Doncker Thomas
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Tom De Windt
- Manager, since before 07-12-2023
- De Doncker Thomas
- Manager (not named in the articles), appointed by deed of 10-07-2020, last mentioned in 2020
- Manager (not named in the articles), appointed by deed of 10-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-07-2020
Articles of association
deed of 10-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van vormen van Burgerlijk recht, gelijk aan werkelijke waarde op dag overdracht;bij gebrek overeenstemming stelt voorzitter…”
- 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.
- Third Friday of June at 10:00
Shareholders
At incorporation
deed of 10-07-2020 ↗
- De Doncker Thomas gecommanditeerde vennoot · 99 shares (99%) · €990
- Carleer Pascale commanditaire vennoot · 1 share (1%) · €10