GENABYTE
ActiveDirectors
Directors
1 director, since incorporation
VAN GENABET Bram Emiel Mariette
Current
Director (not named in the articles) · appointed by deed of 23-07-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-07-2024Owners and capital
Shareholders
At incorporation
deed of 23-07-2024 ↗
- VAN GENABET Bram Emiel Mariette 180 shares (100%) · €900
Capital transactions
Capital over time
- 23-07-2024 Incorporation · €900 · 180 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 180 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, aandelen of enige andere effecten die recht…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Articles of association, deed of 23-07-2024 (in Dutch)