ESTHETIEK SOFIE HAECK
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayHaeck Sofie
Manager
Manager
Board
Mandates as a list
- Haeck Sofie
- Manager, appointed by deed of 29-11-2021, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 29-11-2021
Articles of association
deed of 29-11-2021 (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.
- “Erfgenamen of legatarissen, akkoord van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Machten en desgevallend bezoldigingen, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”
Shareholders
At incorporation
deed of 29-11-2021 ↗
- Haeck Sofie gecommanditeerde vennoot · 45 shares (90%) · €4,500
- Sabbe Liesbeth stille vennoot · 5 shares (10%) · €500