FELINE
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-06-2019
Mandates through the years
1 nameClaes Brecht
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Claes Brecht
- Manager (not named in the articles), appointed by deed of 25-06-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-06-2019
Articles of association
deed of 25-06-2019 (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“Ontslag zaakvoerder, gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bedrijfsrevisor behoudens akkoord alle vennoten of partijen indien nagelaten voor bepaald jaar, overnameprijs jaarlijks na gewone algemene…”
- 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.
- Last Thursday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 2:87 tot en met 2:92 Wetboek van Vennootschappen en Verenigingen, tenzij algemene vergadering met…”
Shareholders
At incorporation
deed of 25-06-2019 ↗
- Claes Brecht 50 shares (50%) · €500 in cash
- Saeren Stephanie 50 shares (50%) · in kind
Capital transactions
Capital over time
- 25-06-2019 Incorporation · €1,000 · 100 shares
- 25-06-2019 Incorporation · €1,000 · 100 shares