ETERNITY
Board
3 directors, no change since June 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. De Raad van Bestuur vertegenwoordigt en verbindt de vereniging in alle gerechtelijke en buitengerechtelijke handelingen. De Raad…”deed of 20-06-2017
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 20-06-2017, still in office
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- Director, appointed by deed of 20-06-2017, still in office
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- Director, appointed by deed of 20-06-2017, still in office
Control
Founders
, ,
This company
ETERNITY
Articles of association
deed of 27-06-2023 (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 3 directors“Geheim,individueel per functie,gewone meerderheid aanwezige en vertegenwoordigde leden (50%+1),ongeldige stemmen en onthoudingen niet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 leden aanwezig of vertegenwoordigd, bijzondere meerderheid 4/5 aanwezige/vertegenwoordigde stemmen zoals artikel 24 §3”
Founders
At incorporation
deed of 20-06-2017 ↗
- founder
- founder
- founder