GiScK
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 12-11-2021
term for the life of the company
Mandates through the years
2 names, the dashed line is todayGIELEN Hannes
Manager (not named in the articles)
Manager (not named in the articles)
SCHEPERS Esther
Manager
Manager
Board
Mandates as a list
- GIELEN Hannes
- Manager (not named in the articles), appointed by deed of 12-11-2021, still in office
- SCHEPERS Esther
- Manager, appointed by deed of 12-11-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-11-2021
Articles of association
deed of 12-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één zaakvoerder of raad bij meerdere, éénparigheid van stemmen”
- 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.
- Last Monday of April at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met quorumvereisten artikel 10 voor statutenwijziging”
Shareholders
At incorporation
deed of 12-11-2021 ↗
- GIELEN Hannes Zaakvoerder-beherende vennoot · 50 shares (50%) · €500
- SCHEPERS Esther stille vennoot · 50 shares (50%) · €500