FERME DE LA PREALE
Board
1 auditor, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2025
Mandates through the years
2 names, the dashed line is todayFigurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
VAN HOOYDONCK Alois Cornelius Elisa
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Figurad Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 18-04-2025, still in office
- VAN HOOYDONCK Alois Cornelius Elisa
- Director (not named in the articles), appointed by deed of 18-04-2025, until 18-04-2025
Control
Capital
- Contribution
- €8,000
- Source
- deed of 18-04-2025
Articles of association
deed of 18-04-2025 (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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Iedere bestuurder kan bijzondere…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en de derden vanaf hun inschrijving in het register…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven door personen waaraan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
Capital transactions
Capital over time
- 18-04-2025 Converted to unavailable equity · €8,000
- 18-04-2025 Converted to unavailable equity · €8,000