FLOAT
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 20-07-2020
Mandates through the years
2 names, the dashed line is todayChris Visker
Director (not named in the articles)
Director (not named in the articles)
VERTOMMEN,Heleen Philomeen Renaat
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Chris Visker
- Director (not named in the articles), from 15-07-2020 to 20-08-2024
- VERTOMMEN,Heleen Philomeen Renaat
- Director (not named in the articles), appointed by deed of 20-07-2020, no longer listed in the 2023 annual accounts
Control
This company
FLOAT
Equity €146,378
Profit €18,307 in 2023
Capital
- Contribution
- €20,000
- Source
- 2023 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 20-07-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9100 Sint-Niklaas, Galgstraat 94, boeken en bescheiden”deed of 20-08-2024 (in Dutch)
Founders
At incorporation
deed of 20-07-2020 ↗
- VISKER, Chris founder
- VERTOMMEN, Heleen Philomeen Renaat founder