De Verwondertuin
Board
3 directors, since incorporationDirector and treasurer
appointed by deed of 24-06-2021
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayLeadershipBoardOther function
Mandates as a list
- Cox Marleen
- Director, appointed by deed of 24-06-2021, still in office
- Secretary, appointed by deed of 24-06-2021, still in office
- Etienne Poncelet
- Director, appointed by deed of 24-06-2021, still in office
- Chair, appointed by deed of 24-06-2021, still in office
- PONCELET Lode
- Director, appointed by deed of 24-06-2021, still in office
- Treasurer, appointed by deed of 24-06-2021, still in office
Control
Articles of association
deed of 24-06-2021 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, een of twee vereffenaars door algemene vergadering”
Founders
At incorporation
deed of 24-06-2021 ↗
- Poncelet Lode founder
- Poncelet Etienne founder
- Cox Marleen founder