Eksist
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-04-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 29-04-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-04-2022
Mandates through the years
2 names, the dashed line is todayCuyt Chris
Director (not named in the articles)
Director (not named in the articles)
Stinckens Wouter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Cuyt Chris
- Director (not named in the articles), appointed by deed of 29-04-2022, still in office
- Stinckens Wouter
- Director (not named in the articles), appointed by deed of 29-04-2022, still in office
Control
Articles of association
deed of 29-04-2022 (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.
- “Geen vergoeding bij herroeping, iedere bestuurder-vennoot kan bijzondere of beperkte machten voor bepaalde of reeks bepaalde handelingen…”
- 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.
- First Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden, bevoegdheden vastleggen en vergoeding bepalen, bestuurder(s) in functie bij…”
Shareholders
At incorporation
deed of 29-04-2022 ↗
- Stinckens Wouter 50 shares (50%) · €500 · maatschappelijke bankrekening
- Cuyt Chris 50 shares (50%) · €500 · maatschappelijke bankrekening
Capital transactions
Capital over time
- 29-04-2022 Incorporation · 100 shares