Expanded Scenography
Control
Founders
De Wolf Arnaud, Vanermen Maarten
This company
Expanded Scenography
Articles of association
deed of 13-07-2021 (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.
- At least 3 directors“Onbepaalde duur of bepaalde termijn, eindigt dag Gewone Algemene Vergadering boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt…”
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Leden, 2/3 van alle leden aanwezig of vertegenwoordigd”“Uitsluiting, 2/3 van alle leden aanwezig of vertegenwoordigd”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buitengewone algemene vergadering, 2/3”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuursorgaan gelast met uitvoering, vermogen toe te kennen aan andere vereniging zonder winstoogmerk met gelijkaardig of verwant doel…”
Founders
At incorporation
deed of 13-07-2021 ↗
- De Wolf Arnaud founder
- Vanermen Maarten founder