FINTREE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderlijk bevoegd om alle handelingen van intern bestuur te…”deed of 03-10-2022
Mandates through the years
2 names, the dashed line is todayJan Vanoverbeke
Statutory manager
Statutory manager
Wim Michiels
Statutory manager
Statutory manager
Board
Mandates as a list
- Jan Vanoverbeke
- Statutory manager, appointed by deed of 03-10-2022, still in office
- Wim Michiels
- Statutory manager, appointed by deed of 03-10-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 03-10-2022
Articles of association
deed of 03-10-2022 (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.
- “Vormen van burgerlijk recht, toestemming van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereenvoudigde ontbinding en vereffening, algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem…”“Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer,al dan niet vennoten,aangesteld…”
Shareholders
At incorporation
deed of 03-10-2022 ↗
- Wim Michiels 500 shares (50%) · €1,000
- Jan Vanoverbeke 500 shares (50%) · €1,000