DelTho
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 26-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 10 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 26-10-2022
Mandates through the years
1 name, the dashed line is todayThomas De Ketelaere
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Thomas De Ketelaere
- Manager (not named in the articles), appointed by deed of 26-10-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 3,000
- Contribution per share
- €0.67
- Source
- deed of 26-10-2022
Articles of association
deed of 26-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging, zonder benoeming zijn uittredende zaakvoerders van rechtswege vereffenaars…”
Shareholders
At incorporation
deed of 26-10-2022 ↗
- Thomas De Ketelaere gecommanditeerde vennoot · 2,999 shares (100%) · €1,999.33
- X stille (commanditaire) vennoot · 1 share (0%) · €0.67