Flavours
Board
3 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij worden door de algemene vergadering benoemd voor een bepaalde duur of zonder beperking van duur. De zaakvoerder bezit de meest…”deed of 22-12-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Van De Merlen Anja
- Manager, appointed by deed of 03-05-2018, still in office
- Maene Chris
- Manager, appointed by deed of 22-12-2023, still in office
- Meeus Jessica
- Manager, appointed by deed of 22-12-2023, still in office
- Hilde De Varé
- Director, until 10-07-2023
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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.
- Second Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij overlijden,onbekwaamheid of verhindering zaakvoerder, 1 maand”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met wettelijke meerderheid regelt ontbinding en vereffening, Voorzitter Ondernemingsrechtbank ter bevestiging of…”
Shareholders
At incorporation
deed of 22-12-2023 ↗
- Meeus Jessica zaakvoerder · 51 shares (51%)
- Maene Chris vennoot · 49 shares (49%)