De Lunchbar
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayAlissa Boudiny
Manager
Manager
Board
Mandates as a list
- Alissa Boudiny
- Manager, appointed by deed of 12-02-2025, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De overdracht moet aan de vennootschap ter kennis gebracht worden of moet door haar worden erkend, Zij dient ook te worden bekendgemaakt in…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Naar evenredigheid van het aantal aandelen dat ieder bezit, De vennoten mogen evenwel bij eenvoudige meerderheid beslissen een reservefonds…”
- General meeting and financial year
- 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.
- Second Friday of June at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zij bepaalt hun aantal, bevoegdheden en bezoldiging, alsook de wijze van vereffening, Worden er geen vereffenaars benoemd, dan is de…”
Founder
At incorporation
deed of 12-02-2025 ↗
- Alissa Boudiny hoofdelijk aansprakelijke vennoot