Engels
Board
1 director, no change since 2023General partner and statutory manager
appointed by deed of 21-04-2023
term for the life of the company
Mandates through the years
1 name, the dashed line is todayGeneral partner and statutory manager
BoardOther function
Mandates as a list
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- General partner and statutory manager, appointed by deed of 21-04-2023, still in office
- General partner and statutory manager, appointed by deed of 21-04-2023, still in office
Control
Articles of association
deed of 21-04-2023 (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.
- “Een commanditaire vennoot kan geen zaakvoerder zijn, Elke beherende vennoot wordt benoemd als statutaire zaakvoerder”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, verbintenis minstens helft arbeidstijd aan uitbating…”
- 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 Friday of June at 20:00