Fruitilicious
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Chloé Vanderplas
- Manager, appointed by deed of 20-06-2023, still in office
- Stefan Vanderplas
- Manager, appointed by deed of 20-06-2023, still in office
- Vanessa Assys
- Manager, appointed by deed of 20-06-2023, still in office
Control
Capital
- Capital
- €2,400
- Shares
- 120
- Contribution per share
- €20
- Source
- deed of 20-06-2023
Articles of association
deed of 20-06-2023 (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“Onbepaalde duur, vennoot of derde (niet-vennoot)”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aantal vennoten zakt onder twee door wegvallen venno(o)t(en) van rechtswege ontbonden”“Wanprestatie van een vennoot, andere venno(o)t(en) kunnen vorderen dat vennootschap enkel jegens hem wordt ontbonden”
Founders
At incorporation
deed of 20-06-2023 ↗
- Stefan Vanderplas founder
- Vanessa Assys founder
- Chloé Vanderplas founder