Demaecker
Board
3 directors, no change since March 2024Manager (not named in the articles)
appointed by deed of 11-03-2024
term for the life of the company
Manager (not named in the articles)
appointed by deed of 11-03-2024
term for the life of the company
earlier manager, until 07-03-2024
Manager (not named in the articles)
appointed by deed of 11-03-2024
term for the life of the company
earlier manager, until 07-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 11-03-2024
Mandates through the years
3 names, the dashed line is todayFloris Fossé
Manager (not named in the articles)
Manager (not named in the articles)
Thibo Fossé
Manager (not named in the articles)
Manager (not named in the articles)
Eveline Demaecker
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Floris Fossé
- Manager, until 07-03-2024
- Manager (not named in the articles), appointed by deed of 11-03-2024, still in office
- Thibo Fossé
- Manager, until 07-03-2024
- Manager (not named in the articles), appointed by deed of 11-03-2024, still in office
- Eveline Demaecker
- Manager (not named in the articles), appointed by deed of 11-03-2024, still in office
Control
Articles of association
deed of 11-03-2024 (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 director3 directors“Onbepaalde duur tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet overdragen dan met unanimiteit op straffe van nietigheid, niet overgaan dan met unanimiteit op straffe van nietigheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Balans boekjaar laatst opgemaakt voor overlijden of uittreden, van rechtswege indien aantal onder twee door overlijden of uittreden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 11:00
Shareholders
At incorporation
deed of 11-03-2024 ↗
- Eveline Demaecker 9,998 shares · €999.80
- Floris Fossé 1 share · €0.10
- Thibo Fossé 1 share · €0.10