EXP.55
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Mevrouw Rita MARIEN voornoemd. Elk bevoegd afzonderlijk te handelen namens de vennootschap en de vennootschap te vertegenwoordigen, met…”deed of 14-09-2021
Mandates through the years
2 names, the dashed line is todayDe Voeght,Frank Gommaar Rosalia Maria
Statutory manager
Statutory manager
Marien,Rita Ivonne Frans
Statutory manager
Statutory manager
Board
Mandates as a list
- De Voeght,Frank Gommaar Rosalia Maria
- Statutory manager, appointed by deed of 14-09-2021, still in office
- Marien,Rita Ivonne Frans
- Statutory manager, appointed by deed of 14-09-2021, still in office
Control
Founders
De Voeght,Frank Gommaar Rosalia Maria, Marien,Rita Ivonne Frans, Frank DE VOEGHT
and 1 other
This company
EXP.55
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-09-2021
Articles of association
deed of 14-09-2021 (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
- 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.
- Second Friday of May at 19:00
Shareholders
At incorporation
deed of 14-09-2021 ↗
- De Voeght,Frank Gommaar Rosalia Maria 50 shares (50%) · €500
- Marien,Rita Ivonne Frans 50 shares (50%) · €500
- Frank DE VOEGHT 50 shares · €500
- Rita MARIEN 50 shares · €500
Capital transactions
Capital over time
- 14-09-2021 Incorporation · €1,000 · 100 shares
- 14-09-2021 Incorporation · €1,000