Fast Forward Frames
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayWuyts Jimmy
Manager (not named in the articles)
Manager (not named in the articles)
Wuyts Johnny
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Wuyts Jimmy
- Manager (not named in the articles), appointed by deed of 12-08-2021, still in office
- Wuyts Johnny
- Manager (not named in the articles), appointed by deed of 12-08-2021, still in office
Control
Capital
- Capital
- €8,000
- Source
- deed of 12-08-2021
Articles of association
deed of 12-08-2021 (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.
- “Aandelen komen toe aan erfgenamen of legatarissen indien alle vennoten akkoord”
- 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.
- Second Friday of May at 20:00
Shareholders
At incorporation
deed of 12-08-2021 ↗
- Wuyts Johnny 40 shares · €4,000
- Wuyts Jimmy 40 shares · €4,000