DIRK GILBERT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-06-2020
Mandates through the years
2 namesSuccessor manager
Manager
Earlierend not dated
Mandates as a list
-
- Successor manager, appointed by deed of 23-06-2020, last mentioned in 2020
-
- Manager, appointed by deed of 23-06-2020, last mentioned in 2020
Control
Founder
Dirk Gilbert
This company
DIRK GILBERT
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 23-06-2020
Articles of association
deed of 23-06-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald,bij gebrek twee deskundigen-een door vennootschap een door uittreder-bij geen akkoord…”
- 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.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 23-06-2020 ↗
- gecommanditeerde vennoot