FABEL
Mandates through the years
2 names, the dashed line is todayStefan Van den Steen
Manager
Manager
Erik Scheirlinckx
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- Stefan Van den Steen
- Manager, appointed by deed of 22-10-2020, until 14-08-2024
- Erik Scheirlinckx
- Manager, until 22-10-2020
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-09-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 22-10-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”deed of 11-09-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 11-09-2024 ↗
- Stefan Van den Steen gecommanditeerde vennoot
Share transfer
deed of 11-09-2024 ↗
- Stefan Van den Steen to Elke Scheirlinckx 10 shares
- Stefan Van den Steen to Erik Scheirlinckx 10 shares
Stated in the deed
deed of 22-10-2020 ↗
- Erik Scheirlinckx gecommanditeerde vennoot
- Stefan Van den Steen gecommanditeerde vennoot · 20 shares
- Elke Scheirlinckx gecommanditeerde vennoot · 80 shares
Capital transactions
Capital over time
- 11-09-2024 Capital stated in the deed · 100 shares
- 22-10-2020 Capital stated in the deed · €1,000