DOUBLE S
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-01-2024
Mandates through the years
4 names, the dashed line is todayDE METSELAER Katia
Manager
Manager
DE MEUTER Stijn Madeleine Jozef
Successor manager
Successor manager
DE MEUTER Sven
Successor manager
Successor manager
Peter DE MEUTER
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DE METSELAER Katia
- Manager, appointed by deed of 16-01-2024, still in office
- DE MEUTER Stijn Madeleine Jozef
- Successor manager, appointed by deed of 16-01-2024, still in office
- DE MEUTER Sven
- Successor manager, appointed by deed of 16-01-2024, still in office
- Peter DE MEUTER
- Statutory manager, until 16-01-2024
Control
Capital
- Capital
- €600,000
- Shares
- 600
- Contribution per share
- €1,000
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, kan op ieder ogenblik uitgesproken door besluit algemene vergadering der vennoten volgens regels statutenwijzigingen”