DKZ10
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 25-05-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDE LANGHE PIET
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DE LANGHE PIET
- Manager (not named in the articles), appointed by deed of 25-05-2021, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 25-05-2021
Articles of association
deed of 25-05-2021 (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.
- “Derden of vennoten, samen handelend ten allen tijde zonder beslissing te moeten verrechtvaardigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep openstaat, indien twee deskundigen geen akkoord duiden zij scheidsrechter aan die scheidingsaandeel definitief vaststelt”
- 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 Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden,onbekwaamverklaring,kennelijk onvermogen van één van de vennoten, besluit algemene vergadering genomen op wijze voorgeschreven…”“Uitsluitend rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering, éénparig akkoord gecommanditeerde vennoten en…”
Shareholders
At incorporation
deed of 25-05-2021 ↗
- DE LANGHE PIET 999 shares (99.9%) · €4,995
- VANSTEENKISTE XANTHA 1 share (0.1%) · €5
Capital transactions
Capital over time
- 25-05-2021 Incorporation · €5,000 · 1,000 shares
- 25-05-2021 Incorporation · €5,000 · 1,000 shares