FOX
Board
1 office holder, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10- Vertegenwoordiging De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te…”deed of 15-03-2021
Mandates through the years
1 name, the dashed line is todaySteven DE VOS
Statutory manager
Statutory manager
Other function
Mandates as a list
- Steven DE VOS
- Statutory manager, appointed by deed of 15-03-2021, still in office
Control
Articles of association
deed of 15-03-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord van alle andere vennoten”
- 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.
- “HOOFDSTUK III- JAARVERGADERING Artikel 12- Jaarvergadering De jaarvergadering zal gehouden worden op de derde vrijdag van juni. De…”
Shareholders
At incorporation
deed of 15-03-2021 ↗
- Steven DE VOS beherende vennoot · 99 shares (99%)
- Patrick DE VOS stille vennoot · 1 share (1%)
Capital transactions
Capital over time
- 15-03-2021 Incorporation · 100 shares