De Vrijstaat
Board
2 directors, last change in 2024Manager (not named in the articles)
in office according to the deed of 30-04-2024
term without a fixed end
Manager (not named in the articles)
in office according to the deed of 30-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-04-2024
Mandates through the years
2 names, the dashed line is todayLiesbeth Barbara MEERT
Manager (not named in the articles)
Manager (not named in the articles)
Peter Karel PAS
Manager (not named in the articles)
Manager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Liesbeth Barbara MEERT
- Manager (not named in the articles), since before 30-04-2024
- Peter Karel PAS
- Manager (not named in the articles), since before 30-04-2024
Control
Articles of association
deed of 30-04-2024 (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
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Third Friday of June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze ontbinding en vereffening met unanimiteit”“Van rechtswege ontbonden, minder dan twee vennoten op bepaald ogenblik”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering met unanimiteit anders besluit, één of meer”
Founders
Stated in the deed
deed of 30-04-2024 ↗
- Peter Karel PAS vennoot
- Liesbeth Barbara MEERT vennoot
Capital transactions
Capital over time
- 30-04-2024 Converted to unavailable equity