Glowww
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “niet-statutaire zaakvoerder, en mits de meerderheid die vereist is voor een statutenwijziging indien het gaat om een statutaire zaakvoerder…”deed of 27-11-2023
Mandates through the years
2 names, the dashed line is todayLiesbeth Janssens
Director
Director
Pascal Peeters
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Liesbeth Janssens
- Director, appointed by deed of 02-07-2021, still in office
- Pascal Peeters
- Director, until 01-05-2021
Control
Articles of association
deed of 27-11-2023 (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.
- 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.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
Shareholders
Stated in the deed
deed of 02-07-2021 ↗
- Sven Peeters 9 shares · 90%
- Liesbeth Janssens 1 share · 10%
Share transfer
deed of 02-07-2021 ↗
- Pascal Peeters to Liesbeth Janssens 1 share