GlobalSul
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCriel Frederik
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Criel Frederik
- Manager and general partner, appointed by deed of 23-02-2021, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 23-02-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-02-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, onbezoldigd tenzij algemene vergadering anders beslist”deed of 10-02-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanimiteit stemmen vennoten, nietigheid”deed of 10-02-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 23-02-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien aantal vennoten zakt onder twee wordt van rechtswege ontbonden”deed of 10-02-2025 (in Dutch)
Shareholders
At incorporation
deed of 23-02-2021 ↗
- Criel Frederik gecommanditeerde vennoot · 80 shares (80%) · €400
- Criel Filip commanditaire vennoot · 20 shares (20%) · €100