GARDEN
Curator
1 mandateMr. Leenders
Curator, Sven, Grote Steenweg 154, 2600 Berchem (Antwerpen)
from 30-05-2013 to 10-07-2013
Board
1 director, last change in 2024Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 27-08-2024, still in office
-
- Director, appointed by deed of 22-11-2021, until 31-05-2024
-
- Director, appointed by deed of 12-05-2021, until 01-11-2021
-
- Manager, appointed by deed of 25-02-2019, until 15-04-2021
-
- Manager, appointed by deed of 14-08-2018, until 01-07-2019
-
- Manager, until 22-08-2018
Control
Shares transferred to
This company
GARDEN
Equity €30,685
Profit €8,308 in 2024
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Voor de helft ten laste overdrager en helft ten laste koper(s)naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
Share transfer
deed of 27-08-2024 ↗
- to 750 shares
Share transfer
deed of 22-11-2021 ↗
- to 750 shares