FINBOR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-02-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2021
Mandates through the years
1 name, the dashed line is todaySMET John Henri Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMET John Henri Georges
- Director (not named in the articles), appointed by deed of 01-02-2021, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 01-02-2021
Articles of association
deed of 01-02-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van de rechten waarvan de overdracht wordt voorgesteld, zonder goedkeuring overdragen onder levenden of overgaan door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
At incorporation
deed of 01-02-2021 ↗
- SMET John Henri Georges 1,000 shares