EXPERR
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 10-05-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayUyttenhove Olivier
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Uyttenhove Olivier
- Manager (not named in the articles), appointed by deed of 10-05-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-05-2021
Articles of association
deed of 10-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
Shareholders
At incorporation
deed of 10-05-2021 ↗
- Uyttenhove Olivier 99 shares (99%) · €990
- Cloostermans Kirsten 1 share (1%) · €10