FASS
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegerıs derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 15-09-2022
Mandates through the years
1 name, the dashed line is todayWilssens Luc
Manager
Manager
Board
Mandates as a list
- Wilssens Luc
- Manager, appointed by deed of 15-09-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-09-2022
Articles of association
deed of 15-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, overdracht van aandelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet”
Shareholders
At incorporation
deed of 15-09-2022 ↗
- Wilssens Luc gecommanditeerde vennoot · 50 shares (50%)
- Van Herck Lydia commanditaire vennoot · 50 shares (50%)