ESCAPEROOM BREE
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-11-2018
Mandates through the years
2 namesGeerlings Maarten
Manager
Manager
Schevernels Marlies
Manager
Manager
Earlierend not dated
Mandates as a list
- Geerlings Maarten
- Manager, appointed by deed of 12-11-2018, last mentioned in 2018
- Schevernels Marlies
- Manager, appointed by deed of 12-11-2018, last mentioned in 2018
Control
Articles of association
deed of 11-09-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang van aandelen geschiedt bij toepassing van artikel 5.179 van het Burgerlijk Wetboek”“De overdracht van aandelen toebehorend aan een vennoot zullen het voorwerp uitmaken van een publicatie in de Bijlagen bij het Belgisch…”“A)De vennoot die één (1) of meer aandelen wil overlaten aan een andere vennoot of een derde, moet de zaakvoerder(s) hierover schriftelijk…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 20:00
Founders
At incorporation
deed of 12-11-2018 ↗
- Geerlings Maarten founder
- Schevernels Marlies founder