Due Diligence
Board
1 director, last change in 2021Mandates through the years
1 name, the dashed line is todayHendrik Greeve
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Hendrik Greeve
- Manager, since before 13-09-2021
Control
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (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.
- “Onbeperkte duur, slechts bij besluit algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid van stemmen, vennoten”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-03-2025 ↗
- Hendrik Greeve beherend/gecommanditeerd vennoot · 1,999 shares
- Corporate Driving (BE 0676.964.879) stille of commanditair vennoot · 1 share
Share transfer
deed of 24-03-2025 ↗
- Michèle Janssens to Corporate Driving (BE 0676.964.879) 1 share
Capital over time
- 24-03-2025 Capital stated in the deed · €2,000 · 2,000 shares