Entertraining
ActiveDirectors
Directors
2 directors, last change in 2023
Van Hemeldonck Ellen
Current
Statutory director · appointed in the act of 22-06-2023
Van Hemeldonck Tim Gilberte Florent
Current
Statutory director · appointed in the act of 22-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-06-2023Owners and capital
Capital transactions
Capital over time
- 22-06-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van Hemeldonck Ellen |
|
| Van Hemeldonck Tim Gilberte Florent |
|
| Ducro,Jill |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid, algemene vergadering”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, algemene vergadering”“Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 22-06-2023 (in Dutch)