Fanfaar
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur; Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of gecommanditeerde…”deed of 07-10-2019
Mandates through the years
1 name, the dashed line is todayVan Landeghem Bavo
Manager
Manager
Board
Mandates as a list
- Van Landeghem Bavo
- Manager, appointed by deed of 07-10-2019, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 07-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-10-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 07-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 11:00deed of 07-09-2023 (in Dutch)
Founders
Stated in the deed
deed of 07-09-2023 ↗
- Van Landeghem Bavo gecommanditeerde vennoot
At incorporation
deed of 07-10-2019 ↗
- Van Landeghem Bavo founder
- Brabant Heidi founder
- Bavo Van Landghem Gecommanditeerde vennoot-zaakvoerder
Capital transactions
Capital over time
- 07-09-2023 Capital stated in the deed · 1,000 shares
- 07-10-2019 Incorporation · €1,000 · 1,000 shares