FF CONSULT
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative Filip Cobert
appointed by deed of 29-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan - vertegenwoordiging 12.1. Als er slechts één bestuurder is, is het geheel van de…”deed of 03-01-2020
Mandates through the years
2 names, the dashed line is todayFilip Cobert Bedrijfsrevisor
Statutory auditor
Statutory auditor
FIERENS Freddy Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Filip Cobert Bedrijfsrevisor
- Statutory auditor, appointed by deed of 29-10-2024, still in office
- FIERENS Freddy Elisabeth
- Director (not named in the articles), from 30-12-2019 to 29-10-2024
- Manager, until 03-01-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2020 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-01-2020 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 sharesdeed of 03-01-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”deed of 03-01-2020 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 15:00deed of 03-01-2020 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan een of meerdere vereffenaars aanduiden”deed of 03-01-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Philippe Saveryslaan 404,9140 Temse”deed of 29-10-2024 (in Dutch)