Era Max
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-09-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVan Orshaegen Marc
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Van Orshaegen Marc
- Manager (not named in the articles), appointed by deed of 02-09-2021, still in office
Control
Founders
Van Orshaegen Marc, Van Eester Eveline
This company
Era Max
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 02-09-2021
Articles of association
deed of 02-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme goedkeuring van alle vennoten, unanieme goedkeuring van alle vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel personen die door uitoefening van hun beroep meewerken aan verwezenlijking maatschappelijk doel, slechts aanvaard bij unaniem akkoord…”
- 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 June
Shareholders
At incorporation
deed of 02-09-2021 ↗
- Van Orshaegen Marc gecommanditeerde vennoot · 99 shares (99%) · €1,980
- Van Eester Eveline commanditaire vennoot · 1 share (1%) · €20