Events
Curators
the curators have managed the company since 16-04-2026Last board
1 director, no change since 2020Mandates through the years
2 names, the dashed line is todayVerheyen Pieter Jan M.
Manager
Manager
Lenders Jamie
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 16-04-2026
Mandates as a list
- Verheyen Pieter Jan M.
- Manager, appointed by deed of 27-01-2021, until the bankruptcy of 16-04-2026
- Lenders Jamie
- Manager, appointed by deed of 12-02-2019, last mentioned in 2019
- Manager, until 08-12-2020
Control
Shareholders
VERHEYENPieter, LENDERSJamie
This company
Events
Articles of association
deed of 12-02-2019 (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.
- “Één of meer zaakvoerders, alles doen wat nodig is of nuttig kan zijn om doel te realiseren”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald;bij gebrek akkoord twee deskundigen (1 vennootschap,1 uittreder/rechtverkrijgenden);geen…”
- 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.
- First Friday of June at 19:00
Shareholders
Stated in the deed
deed of 11-08-2023 ↗
- VERHEYENPieter hoofdelijkaansprakelijkwerkendevennoot
- LENDERSJamie werkendeenhoofdelijkaansprakelijkevennoot
Share transfer
deed of 11-08-2023 ↗
- LENDERSJamie to VERHEYENPieter 99 shares