DENNIC
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayBOUDOU Denise
Manager
Manager
VERMEIREN Frank
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BOUDOU Denise
- Manager, since before 10-03-2023
- VERMEIREN Frank
- Director, appointed by deed of 10-03-2023, still in office
Control
Articles of association
deed of 10-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, rechten in vennootschap aan medevennoot of derde”“Overdracht bij overlijden, aandelen overleden vennoot komen toe aan erfgenamen indien alle andere vennoten voorafgaandelijk schriftelijk…”
- 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.
- 6 December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging, zaakvoerders bij ontbinding automatisch…”
Capital transactions
Capital over time
- 10-03-2023 Converted to unavailable equity