DEBRAUWERE CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Mandates through the years
1 name, the dashed line is todayDEBRAUWERE Bryan Kristof
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBRAUWERE Bryan Kristof
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €106 in 2024
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 27-12-2022 ↗
- DEBRAUWERE Bryan Kristof 100 shares (100%) · €2,500 in cash