De Maere Creative
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 14-04-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-04-2022
Mandates through the years
1 name, the dashed line is todayLauren De Maere
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lauren De Maere
- Manager (not named in the articles), appointed by deed of 14-04-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-04-2022
Articles of association
deed of 14-04-2022 (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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit vergadering met eenparigheid, na betaling schulden saldo naar evenredigheid aandelenbezit”
Shareholders
At incorporation
deed of 14-04-2022 ↗
- Lauren De Maere gecommanditeerde (beherende) vennoot · 99 shares · €990