DEWILCO
Board
1 director, since incorporationStatutory manager
appointed by deed of 14-01-2021
term for the life of the company
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”deed of 14-01-2021
Mandates through the years
1 name, the dashed line is todayDE WILDER Guy
Statutory manager
Statutory manager
Board
Mandates as a list
- DE WILDER Guy
- Statutory manager, appointed by deed of 14-01-2021, still in office
Control
Articles of association
deed of 14-01-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord te bepalen, bij gebreke van akkoord vast te stellen door deskundige aangewezen door voorzitter van de rechtbank van…”“Artikel 9, aandelen komen toe aan erfgenamen indien alle andere vennoten akkoord betuigen”
- 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 Friday of June at 20:00
Founders
At incorporation
deed of 14-01-2021 ↗
- DE WILDER Guy beherend vennoot
- CARON Martine stille vennoot