DEVOETNOOD
Last board
2 directors, no change since 2023Manager and liquidator
manager appointed by deed of 25-03-2021
liquidator appointed by deed of 10-07-2023
Mandates through the years
3 names, the dashed line is todayBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- An Debonnet
- Manager, appointed by deed of 25-03-2021, still in office
- Liquidator, since before 10-07-2023
- slabinck anthony
- Statutory manager, appointed by deed of 25-03-2021, still in office
- An Debornet
- Manager, until 23-06-2023
Control
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (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“Geheel of gedeeltelijk alleen voor wettige redenen bij besluit algemene vergadering beslissend inzake statutenwijziging, meerderheid van…”
- 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.
- 20 June at 20:00
Shareholders
At incorporation
deed of 25-03-2021 ↗
- debonnet an gecommanditeerde of werkende vennoot · 999 shares (99.9%) · €1,998
- slabinck anthony commanditaire of stille vennoot · 1 share (0.1%) · €2