Dewitte Marie
Board
1 office holder, since incorporationMandates through the years
1 name, the dashed line is todayDewitte Marie
Manager
Manager
Other function
Mandates as a list
- Dewitte Marie
- Manager, appointed by deed of 26-11-2024, still in office
Control
Founders
Dewitte Marie, Martens Mathieu
This company
Dewitte Marie
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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.
- “Overlijden,onbekwaamheid of verhindering van een zaakvoerder, door algemene vergadering vast te stellen tijd,maximaal een maand”
- 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 10:00
Shareholders
At incorporation
deed of 26-11-2024 ↗
- Dewitte Marie gecommanditeerde vennoot · 99 shares · €990
- Martens Mathieu commanditaire vennoot · 1 share · €10