GEOCAT BATIMENT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 25-07-2023, still in office
Control
Founder
This company
GEOCAT BATIMENT
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 25-07-2023
Articles of association
deed of 25-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Fourth Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te…”
Shareholders
At incorporation
deed of 25-07-2023 ↗
- 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 25-07-2023 Incorporation · €2,000 · 100 shares
- 25-07-2023 Incorporation · €2,000 · 100 shares