GEERT DECOCK
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.1 - interne beslissingsbevoegdheid Elke zaakvoerder, alleen optredend, mag alle handelingen stellen die nodig of nuttig zijn voor de…”deed of 10-08-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 10-08-2023, still in office
-
- Statutory manager, appointed by deed of 19-10-2015, last mentioned in 2015
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 10-08-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-08-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 21:00deed of 10-08-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Blijft na ontbinding als rechtspersoon voortbestaan voor vereffening tot sluiting, algemene vergadering benoemt bij gewone meerderheid…”deed of 19-10-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering stelt één of meerdere vereffenaars aan met bevoegdheden en bezoldiging, bevestiging of homologatie…”deed of 10-08-2023 (in Dutch)