Délices d’Anvers
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-01-2025
Mandates through the years
1 name, the dashed line is todayTomic Tamara
Manager
Manager
Board
Mandates as a list
- Tomic Tamara
- Manager, appointed by deed of 27-01-2025, still in office
Control
Shareholders
Tomic Tamara, Keijzer Peter
This company
Délices d’Anvers
Articles of association
deed of 27-01-2025 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, ongeacht het aantal aanwezige of vertegenwoordigde stemmen”
- 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.
- Third Friday of March at 20:00
Shareholders
Contribution
deed of 27-01-2025 ↗
- Tomic Tamara €999
- Keijzer Peter €1
Stated in the deed
deed of 27-01-2025 ↗
- Tomic Tamara gecommanditeerde vennoot
- Keijzer Peter commanditaire vennoot
Capital transactions
Capital over time
- 27-01-2025 Capital stated in the deed · 1,000 shares