EDUTOPCO
Board
2 directors, no change since 2022Mandates through the years
2 names, the dashed line is todayRoziers Dirk
Manager (not named in the articles)
Manager (not named in the articles)
Van Quickenborne Patricia
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Roziers Dirk
- Manager (not named in the articles), appointed by deed of 28-01-2022, still in office
- Van Quickenborne Patricia
- Manager (not named in the articles), appointed by deed of 28-01-2022, still in office
Control
Capital
- Capital
- €200
- Source
- deed of 28-01-2022
Articles of association
deed of 28-01-2022 (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.
- “Zaakvoerder moet vennoot zijn gedurende ganse duur mandaat, algemene vergadering te allen tijde bij gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien uitbetaling binnen drie jaar na oprichting maximaal gelijk aan inbreng uitgesloten vennoot-oprichter, overdrager(s) of…”
- 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 19:00
Shareholders
At incorporation
deed of 28-01-2022 ↗
- Roziers Dirk 100 shares · €100
- Van Quickenborne Patricia 100 shares · €100