EV
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2019
Mandates through the years
1 name, the dashed line is todayVERWAEST Elisabeth Paule René
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- VERWAEST Elisabeth Paule René
- Director (not named in the articles), appointed by deed of 18-12-2019, until 05-01-2024
- Director (not named in the articles), appointed by deed of 18-12-2019, last mentioned in 2019
Control
Articles of association
deed of 18-12-2019 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend,met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen voor…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- General meeting and financial year
- 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 at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Founder
At incorporation
deed of 18-12-2019 ↗
- VERWAEST Elisabeth Paule René sole founder · 100% at incorporation
Capital transactions
Capital over time
- 18-12-2019 Incorporation · 100 shares