De Ferre
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVAN LIMBERGEN Fernand
Manager
Manager
Board
Mandates as a list
- VAN LIMBERGEN Fernand
- Manager, appointed by deed of 25-01-2024, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze van ontbinding en vereffening bij meerderheid zoals bepaald in de wet, ontbinding en vereffening in één…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”
Shareholders
At incorporation
deed of 25-01-2024 ↗
- VAN LIMBERGEN Fernand gecommanditeerde vennoot · 50 shares · €750