E&-construct
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayControl
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, overdracht of overgang van…”
- 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.
- Last Thursday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemd door algemene vergadering die machten en desgevallend bezoldigingen vaststelt, benoeming voorgelegd aan Voorzitter…”
Shareholders
At incorporation
deed of 05-10-2022 ↗
- Nicholas ELEWAUT 95 shares (95%) · €950
- Chris ELEWAUT 5 shares (5%) · €50