Fruor
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 07-11-2018
Mandates through the years
1 nameSchaekers Gino
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Schaekers Gino
- Manager (not named in the articles), appointed by deed of 07-11-2018, last mentioned in 2018
Control
Articles of association
deed of 07-11-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of February at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid beperken, alle machten artikels 186 en 187 W.Venn. zonder bijzondere…”
Founders
At incorporation
deed of 07-11-2018 ↗
- Schaekers Gino beherende vennoot
- Prevot Viviane stille vennoot