FRAMBOISE
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 De vennootschap wordt bestuurd door één of meerdere zaakvoerders, al dan niet vennoten. De zaakvoerders vertegenwoordigen, ieder…”deed of 24-05-2023
Mandates through the years
1 name, the dashed line is todayMaartense Jean-Jacques
Statutory manager
Statutory manager
Board
Mandates as a list
- Maartense Jean-Jacques
- Statutory manager, appointed by deed of 24-05-2023, still in office
Control
Articles of association
deed of 24-05-2023 (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.
- “Aandelen van gecommanditeerde of commanditaire vennoot, bij niet of niet volledige uitoefening kan volledige pakket vrij overgedragen worden…”
- 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.
- “Artikel 10: Algemene vergadering De jaarvergadering heeft plaats de eerste van de maand juni om veertien uur. Indien deze dag een zon- of…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, aanwezigheids- en meerderheidsvereisten artikel 10”
Capital transactions
Capital over time
- 24-05-2023 Converted to unavailable equity