Deuredoen
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayElie VERMEERSCH
Manager
Manager
Board
Mandates as a list
- Elie VERMEERSCH
- Manager, appointed by deed of 09-04-2024, still in office
Control
Articles of association
deed of 09-04-2024 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, slechts overdragen met…”
- 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 Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering met meerderheid zoals bepaald in de wet, ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank…”
Shareholders
At incorporation
deed of 09-04-2024 ↗
- Elie VERMEERSCH gecommanditeerde vennoot · 99 shares · €3,960 in cash
Capital transactions
Capital over time
- 09-04-2024 Incorporation · 100 shares