Gert Physio
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 31-03-2023
term for the life of the company
Mandates through the years
1 name, the dashed line is todayGert Vangilbergen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Gert Vangilbergen
- Manager (not named in the articles), appointed by deed of 31-03-2023, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 31-03-2023
Articles of association
deed of 31-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien twee of meerdere zaakvoerders besturen zij samen en vormen een college, één of meerdere zaakvoerders-vennoten”
- 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 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikelen Wetboek van vennootschappen en verenigingen, tijdens zesde en twaalfde maand eerste jaar vereffeningstaat…”
Founder
At incorporation
deed of 31-03-2023 ↗
- Gert Vangilbergen beherend vennoot