EXQUISE
Last board
1 director, since incorporationDirector (not named in the articles)
since 05-11-2019
listed in the 2021 annual accounts, filed on 29-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 08-11-2019
Mandates through the years
1 name, the dashed line is todayDERIJCKE Sofie Fernande
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DERIJCKE Sofie Fernande
- Director (not named in the articles), from 05-11-2019 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€46.62 in 2021
- Source
- deed of 08-11-2019
Articles of association
deed of 08-11-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00
- 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
Shareholders
At incorporation
deed of 08-11-2019 ↗
- DERIJCKE Sofie Fernande 100 shares (100%) · €10,000