GEMEENGOED
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 07-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder is bevoegd om alles te doen wat nodig is of nuttig kan zijn om het doel van de vennootschap te realiseren, met uitzondering…”deed of 07-09-2021
Mandates through the years
1 name, the dashed line is todayGaeremynck Jeroen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Gaeremynck Jeroen
- Manager (not named in the articles), appointed by deed of 07-09-2021, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 07-09-2021
Articles of association
deed of 07-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald door betrokken partijen”“Vrij bepaald door betrokken partijen, overdracht onder levenden aan medevennoot of derde en overgang bij overlijden”
- 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.
- Third Saturday of June at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten per artikelen2:87e.v.WVV behoudens beperkingen algemene vergadering, overschot in gelijke delen onder al de…”
Founder
At incorporation
deed of 07-09-2021 ↗
- Gaeremynck Jeroen beherend vennoot