FINTOMATE
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 25-11-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-11-2020
Mandates through the years
1 name, the dashed line is todayGOETSCHALCKX Mats
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- GOETSCHALCKX Mats
- Manager (not named in the articles), appointed by deed of 25-11-2020, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 25-11-2020
Articles of association
deed of 25-11-2020 (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
- 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.
- 3 June at 20:00
Founder
At incorporation
deed of 25-11-2020 ↗
- GOETSCHALCKX Mats gecommanditeerde vennoot