E-SCAN.BE
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 24-10-2024
term without a fixed end
earlier manager and director, until 24-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-10-2024, still in office
- Manager and director, until 24-10-2024
-
- Manager, appointed by deed of 08-11-2018, until 14-05-2019
Control
Capital
- Contribution
- €1,000
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (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.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers; zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 19:00