Dennis & Jill
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 17-01-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 17-01-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 17-01-2022
Mandates through the years
2 names, the dashed line is todayLuypaerts Dennis
Manager (not named in the articles)
Manager (not named in the articles)
Vanhoorneweder Jill
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Luypaerts Dennis
- Manager (not named in the articles), appointed by deed of 17-01-2022, still in office
- Vanhoorneweder Jill
- Manager (not named in the articles), appointed by deed of 17-01-2022, still in office
Control
Articles of association
deed of 17-01-2022 (in Dutch)- 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.
- First Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-01-2022 ↗
- Luypaerts Dennis 60 shares (60%) · €600
- Vanhoorneweder Jill 40 shares (40%) · €400
Capital transactions
Capital over time
- 17-01-2022 Incorporation · 100 shares