DECONINCK - La Bergette
Board
2 directors, last change in 2023Statutory manager
appointed by deed of 04-12-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDECONINCK Xavier Guillaume
Statutory manager
Statutory manager
Jacques DECONINCK
Statutory manager
Statutory manager
Board
Mandates as a list
- DECONINCK Xavier Guillaume
- Statutory manager, appointed by deed of 04-12-2023, still in office
- Jacques DECONINCK
- Statutory manager, appointed by deed of 04-12-2023, still in office
Control
Shareholders
DECONINCK Xavier Guillaume, Jacques DECONINCK, VANBECELAERE Anne-Marie
This company
DECONINCK - La Bergette
Articles of association
deed of 04-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes morales ne peuvent avoir la qualité d’associé”
- 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.
- In June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gestion par gérants restants sauf nomination par assemblée, majorité simple”
Founders
Stated in the deed
deed of 04-12-2023 ↗
- DECONINCK Xavier Guillaume associé commandité
- Jacques DECONINCK associé commandité
- VANBECELAERE Anne-Marie associé non actif et associé commanditaire
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity