Easy Solutions
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 05-01-2023
Mandates through the years
1 name, the dashed line is todayPeter Goossens
Manager
Manager
Board
Mandates as a list
- Peter Goossens
- Manager, appointed by deed of 05-01-2023, still in office
Control
Founders
Peter Goossens, Roger Jean V Goossens
This company
Easy Solutions
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag van overdracht”“Akkoord alle andere vennoten, erfgenamen van overleden vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereisten voor statutenwijziging, artikelen 1865,5° en 1869 Burgerlijk Wetboek niet van toepassing”
Shareholders
At incorporation
deed of 05-01-2023 ↗
- Peter Goossens gecommanditeerde vennoot · 99 shares (99%) · €990
- Roger Jean V Goossens stille vennoot · 1 share (1%) · €10