De Rietgaard
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 04-03-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 04-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayBrenda DE POORTERE
Manager (not named in the articles)
Manager (not named in the articles)
Marc DE COCK
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Brenda DE POORTERE
- Manager (not named in the articles), appointed by deed of 04-03-2024, still in office
- Marc DE COCK
- Manager (not named in the articles), appointed by deed of 04-03-2024, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (in Dutch)- 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 Friday of June at 14:00
Shareholders
At incorporation
deed of 04-03-2024 ↗
- Marc DE COCK 50 shares (50%) · €1,250 in cash
- Brenda DE POORTERE 50 shares (50%) · €1,250 in cash