GLADSTONE CONSULTING
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke derden, of…”deed of 24-11-2023
Mandates through the years
1 name, the dashed line is todayVandeputte Ines
Manager
Manager
Board
Mandates as a list
- Vandeputte Ines
- Manager, appointed by deed of 24-11-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 24-11-2023
Articles of association
deed of 24-11-2023 (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.
- “Overdracht aandelen gecommanditeerde vennoot publicatie Belgisch Staatsblad overeenkomstig artikel 2:8,§1 WVV, met toestemming van al zijn…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering - jaarvergadering - genoemd, wordt…”
Founders
Stated in the deed
deed of 24-11-2023 ↗
- Vandeputte Ines gecommanditeerde vennoot
- Schrooten Maria commanditaire vennoot