Feria
Board
1 director, no change since December 2021Mandates through the years
2 names, the dashed line is todayAsnong Nicola Jean A
Manager
Manager
Seeldrayers Pascal Hubert
Manager
Manager
BoardEarlier
Mandates as a list
- Asnong Nicola Jean A
- Manager, appointed by deed of 04-02-2021, still in office
- Seeldrayers Pascal Hubert
- Manager, appointed by deed of 04-02-2021, until 31-12-2021
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-02-2021
Articles of association
deed of 04-02-2021 (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.
- “Aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming van al medevennoten, slechts met toestemming van al zijn…”
- 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.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Door algemene vergadering vast te stellen tijd zonder een maand te boven te gaan, niet ontbonden bij overlijden,wettelijke onbekwaamheid of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter rechtbank van koophandel ter bevestiging of homologatie, algemene vergadering met meerderheid zoals bepaald in de wet”
Shareholders
At incorporation
deed of 04-02-2021 ↗
- Seeldrayers Pascal Hubert 50 shares (50%)
- Asnong Nicola Jean A 50 shares (50%)