De Waele Consult
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 18-01-2024
Mandates through the years
1 name, the dashed line is todayDe Waele Patrick
Manager
Manager
Board
Mandates as a list
- De Waele Patrick
- Manager, appointed by deed of 18-01-2024, still in office
Control
Capital
- Capital
- €7,500
- Shares
- 250
- Contribution per share
- €30
- Source
- deed of 17-01-2020
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- 30 December at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding en vereffening,ontbinding en sluiting vereffening in één akte”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens ontbinding en sluiting in één akte…”
Capital transactions
Capital over time
- 18-01-2024 Capital stated in the deed · 250 shares
- 17-01-2020 Capital reduction of €17,500 · to €7,500 · repaid to the shareholders