DR SVM
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Si, et tant que la société ne comporte qu’un actionnaire, celui-ci se désignera en assemblée générale pour exercer le mandat…”deed of 08-12-2020
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VAN MUYLEM Stefan Frederik Ivan Maurits
- Director, appointed by deed of 08-12-2020, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Equity per share
- €8,139 in 2025
- Source
- deed of 08-12-2020
Articles of association
deed of 08-12-2020 (in French)- 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 directorTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor