Erika Hellings
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk aansprakelijk voor alle verbintenissen van…”deed of 14-12-2022
Mandates through the years
1 name, the dashed line is todayHellings Erika
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hellings Erika
- Manager (not named in the articles), appointed by deed of 14-12-2022, still in office
Control
Founders
Hellings Erika, Hellings Boudewijn
This company
Erika Hellings
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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.
- “Enkel met goedkeuring andere aandeelhouders, overdracht enkel mits modaliteiten”
- 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 Saturday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden vennoot, minstens 51% van overlevende vennoten die minstens 51% van stemrechten bezitten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening en verdeling netto-actief, zaakvoerders van rechtswege,tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 14-12-2022 ↗
- Hellings Erika beherende vennoot · 99 shares (99%) · €1,980
- Hellings Boudewijn stille vennoot · 1 share (1%) · €10