de smederij
Board
Last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “c. Externe vertegenwoordigingsmacht De zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte. d. Bijzondere…”deed of 25-04-2018
Mandates through the years
2 namesManager (not named in the articles)
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-04-2018, last mentioned in 2018
-
- Manager, from before 25-04-2018, last mentioned in 2018
Control
Shareholders
,
This company
de smederij
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 25-04-2018
Articles of association
deed of 12-01-2024 (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 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bijlagēn bij hēt Belgisch Stäatsblad - 12/01/2024-- Annexes du Moniteur belge Artikel 8. De algemene vergadering van vennoten 8.1…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, meerderheid van stemmen handeling door meerderheid leden”
Shareholders
Stated in the deed
deed of 25-04-2018 ↗
- werkend vennoot · 5 shares
- werkend vennoot · 5 shares