ELECTRO HENRI DEVOLDER
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayLuc Lampaert
Director
Director
Earlier
Mandates as a list
- Luc Lampaert
- Director, from 02-03-1992 to 03-10-2024
Control
Capital
- Contribution
- €30,986.69
- Source
- 2026 annual accounts
Articles of association
deed of 03-10-2024 (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.
- “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht ingevolge overlijden, unanieme schriftelijke verklaring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of August at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Capital over time
- 03-10-2024 Converted to available equity
- 03-10-2024 Capital conversion · €34,085.36