Façalux Projects
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 19-02-2024
Mandates through the years
2 names, the dashed line is todayGert Van Meerbergen
Manager
Manager
Henri Van Meerbergen
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Gert Van Meerbergen
- Manager, since before 29-06-2023
- Henri Van Meerbergen
- Manager, appointed by deed of 19-02-2024, still in office
Control
Articles of association
deed of 19-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1/100ste, bewaard op de zetel van de vennootschap”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, elk aandeel geeft recht op een gelijk deel, namelijk 1/100ste (één honderdste), in de winst en in het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen”
Capital transactions
Capital over time
- 19-02-2024 Converted to available equity
- 19-02-2024 Converted to available equity