Dinex
Mandates through the years
1 nameRaf Swinnen
Manager
Manager
Earlierend not dated
Mandates as a list
- Raf Swinnen
- Manager, appointed by deed of 26-08-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, overdracht aandelen gecommanditeerde vennoot publicatie overeenkomstig artikel 2:8,§1 WVV”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze van vereffening bij meerderheid zoals bepaald in wet, ontbinding en vereffening in één akte indien voldaan…”
Shareholders
At incorporation
deed of 26-08-2020 ↗
- Raf Swinnen gecommanditeerde vennoot · 50 shares (50%) · €500 in cash
- Elke Vrebos commanditaire vennoot · 50 shares (50%) · €500 in cash