EP CONSULT
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”deed of 05-10-2020
Mandates through the years
1 nameProvoost Eric Paul
Manager
Manager
Earlierend not dated
Mandates as a list
- Provoost Eric Paul
- Manager, appointed by deed of 05-10-2020, last mentioned in 2020
Control
Articles of association
deed of 05-10-2020 (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.
- At least 1 director
- 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.
- Third Thursday of May at 10:00
Shareholders
At incorporation
deed of 05-10-2020 ↗
- Provoost Eric Paul gecommanditeerde vennoot · 50 shares
- Nauwelaerts Ysabel Diane commanditaire vennoot · 50 shares
Capital transactions
Capital over time
- 05-10-2020 Incorporation · 100 shares