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De Meutter

Active Risk: very low Limited partnershipfounded 1988active for 38 yearsGoorstraat 41, 2970 SchildeKBO/BCE: BE 0433.642.062

Board

1 director, last change in 2023
Statutory manager
in office according to the deed of 23-10-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE MEUTTER Herman
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
  • DE MEUTTER Herman
    • Statutory manager, since before 23-10-2023

Control

Articles of association

deed of 23-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Besluit algemene vergadering met meerderheid statutenwijziging, één of meer statutaire zaakvoerders”
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.
First Tuesday of May at 19:00

Capital transactions

Capital over time
  1. 23-10-2023 Converted to unavailable equity

Next steps