FritNick
Board
3 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In alle akten die de aansprakelijkheid van de vennootschap inhouden moet de handtekening van de optredende zaakvoerder onmiddellijk worden…”deed of 03-02-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Nick ROELENS
- Statutory manager, appointed by deed of 03-02-2021, still in office
- CARREIN Carine
- Manager, appointed by deed of 09-04-2024, still in office
- GYSEL Merijn
- Manager, appointed by deed of 09-04-2024, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 03-02-2021
Articles of association
deed of 03-02-2021 (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“Bezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met gewone meerderheid of enige aandeelhouder”“Slechts mits éénparig akkoord alle vennoten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, elke vennoot mag inzage nemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij minnelijke schikking,anders twee deskundigen één door elke partij;bij gebreke benoeming binnen vijftien dagen na ingebrekestelling…”
- 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.
- Last Saturday of June at 14:00
Founders
At incorporation
deed of 03-02-2021 ↗
- Nick ROELENS beherend of gecommanditeerde vennoot
- Merijn GYSEL stille of commanditaire vennoot