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DE STOUTE

Inactive Private limited companyKBO/BCE: BE 0746.609.097
DE STOUTE
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Last board

1 director, no change since 2021
Director
appointed by deed of 05-07-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-05-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 05-07-2021, still in office
    • Director, appointed by deed of 05-05-2020, until 07-05-2021

Control

Shareholder
This company
DE STOUTE

Capital

Capital
€2,000
Shares
100
Contribution per share
€20
Source
deed of 05-05-2020

Articles of association

deed of 05-05-2020 (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
1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal bij meer…”
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.
“Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 05-07-2021 ↗
  • 100 shares
Share transfer deed of 05-07-2021 ↗
  • to 100 shares
At incorporation deed of 05-05-2020 ↗
  • 100 shares (100%) · €2,000

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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