Devellp
Board
1 director, since incorporationManager
appointed by deed of 02-05-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-05-2023
Mandates through the years
1 name, the dashed line is todayPEETERS Dennis
Manager
Manager
Board
Mandates as a list
- PEETERS Dennis
- Manager, appointed by deed of 02-05-2023, still in office
Control
Capital
- Capital
- €12,500
- Shares
- 250
- Contribution per share
- €50
- Source
- deed of 02-05-2023
Articles of association
deed of 02-05-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- 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.
- Third Saturday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 2:87-2:97 Wetboek van vennootschappen en verenigingen tenzij algemene vergadering met vier vijfde anders besluit, één of meer…”
Shareholders
At incorporation
deed of 02-05-2023 ↗
- PEETERS Dennis beherende vennoot · 175 shares (70%) · €8,750 in cash
- CORTEBEECK Vesna Yvonne Peter stille vennoot · 75 shares (30%) · €3,750 in cash