DEMPHY
Board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2020
Mandates through the years
3 namesPhilippe DE MEESTER
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Philippe DE MEESTER
- Director (not named in the articles), appointed by deed of 23-07-2020, until 10-09-2021
- CALLAERTS Véronique Elisabeth Célestine
- Manager, appointed by deed of 07-05-2018, until 23-07-2020
- dE MEESTER Georges Yvon Jean Marie
- Manager, appointed by deed of 07-05-2018, until 23-07-2020
Control
Capital
- Contribution
- €6,200
- Source
- deed of 23-07-2020
Articles of association
deed of 23-07-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid van verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”