EASY-PAINT
Mandates through the years
3 names, the dashed line is todayYochen Boulanger
Liquidator
Liquidator
Dieter Gysegom
Manager (not named in the articles)
Manager (not named in the articles)
Sam Doms
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- Yochen Boulanger
- Manager (not named in the articles), appointed by deed of 20-03-2023, until 09-04-2026
- Liquidator, appointed by deed of 09-04-2026, until 08-09-2026
- Dieter Gysegom
- Manager (not named in the articles), appointed by deed of 20-03-2023, until 09-04-2026
- Sam Doms
- Manager (not named in the articles), appointed by deed of 20-03-2023, until 09-04-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-03-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Yochen Boulanger”deed of 08-09-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 20-03-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 3202 Rillaar, Ebdries 60”deed of 08-09-2026 (in Dutch)
Shareholders
At incorporation
deed of 20-03-2023 ↗
- Yochen Boulanger 100 shares
- Sam Doms 100 shares
- Dieter Gysegom 100 shares
Capital transactions
Capital over time
- 20-03-2023 Incorporation · 300 shares