F4U
Board
1 director, last change in 2023Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Marleen Dehandschutter
- Manager, appointed by deed of 22-11-2023, still in office
- Christof Caubergs
- Manager, until 16-03-2020
- Matthias Vandevijver
- Manager, appointed by deed of 16-03-2020, last mentioned in 2020
Control
Capital
- Capital
- €100
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- C-STRATEGY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-11-2023 (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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16, situaties en meerderheid zoals bepaald door artikel 4:16 WVV behoudens rechtsgeldige statutaire afwijking”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elk aandeel gelijk deel 1/100ste in winst en vereffeningssaldo,winsten na voldoening schulden of consignatie, bij meerdere vereffenaars…”