FALONE
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-01-2022
Mandates through the years
1 name, the dashed line is todayFalone Loredana
Manager
Manager
Board
Mandates as a list
- Falone Loredana
- Manager, appointed by deed of 27-01-2022, still in office
Control
Articles of association
deed of 27-01-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde jaarlijks eenparig vastgesteld rekening houdend werkelijke waarde vennootschapsvermogen, aandelen onder levenden en bij…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering kan beslissen dat vennoot ophoudt deel uit te maken, voorziet in vervanging voor bijzondere toevertrouwde functies”
- 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 Friday of December at 19:00
Shareholders
At incorporation
deed of 27-01-2022 ↗
- Falone Loredana gecommanditeerde vennoot · 99 shares · €495
- Falone Marco commanditaire vennoot · 1 share · €5