Ebit Management
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 09-02-2023, still in office
Control
Founders
,
This company
Ebit Management
Articles of association
deed of 09-02-2023 (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.
- “Belgisch Staatsblad overeenkomstig artikel 2:8,§1 WVV voor overdracht aandelen gecommanditeerde vennoot, met toestemming van al zijn…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming ter bevestiging of homologatie aan Voorzitter van Ondernemingsrechtbank overeenkomstig WVV, na betaling of consignatie verdelen…”
Shareholders
At incorporation
deed of 09-02-2023 ↗
- gecommanditeerde vennoot · 199 shares (99.5%) · €1,990
- commanditaire vennoot · 1 share (0.5%) · €10
Capital transactions
Capital over time
- 09-02-2023 Incorporation · 200 shares