DISCENDIS
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2019
Mandates through the years
1 nameSteven Jozef Rita CREVE
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- Steven Jozef Rita CREVE
- Statutory director, appointed by deed of 24-12-2019, last mentioned in 2019
Control
Shareholder
Steven Creve
This company
DISCENDIS
Capital
- Capital
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 20-05-2022
Articles of association
deed of 24-12-2019 (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.
- “Ad nutum bij besluit algemene vergadering, steeds zonder opzeggingstermijn of vertrekvergoeding”
- 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.
- 20 March at 19:00
Shareholders
Stated in the deed
deed of 20-05-2022 ↗
- Steven Creve 1,000 shares
At incorporation
deed of 24-12-2019 ↗
- CREVE Steven Jozef Rita sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-05-2022 Capital stated in the deed · €2,500 · 1,000 shares
- 24-12-2019 Incorporation · €2,500 · 1,000 shares