E. REYNTJENS
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 11-01-2023
term without a fixed end
earlier manager, until 11-01-2023
Mandates through the years
1 name, the dashed line is todayREYNTJENS Evelyne
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- REYNTJENS Evelyne
- Manager (not named in the articles), appointed by deed of 11-01-2023, still in office
- Manager, until 11-01-2023
Control
Articles of association
deed of 11-01-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van de vennootschap, voorafgaande schriftelijke toestemming van zaakvoerder(s)”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eenparigheid van stemmen van de gecommanditeerde vennoten, algemene vergadering”“Verlies hoedanigheid van vennoot van rechtswege, nadat feiten zich hebben voorgedaan of ter kennis werden gebracht van de vennootschap”“Twee/derden meerderheid van op vergadering vertegenwoordigde stemmen, bij aangetekende brief”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December