Gray Matter
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 23-02-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMoens Lennert
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Moens Lennert
- Manager (not named in the articles), appointed by deed of 23-02-2022, still in office
Control
Articles of association
deed of 23-02-2022 (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.
- “Vennoot mag aandelen slechts overdragen met toestemming van al zijn medevennoten, met toestemming van al zijn medevennoten komen aandelen…”
- 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 Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in de wet, voorzitter van de ondernemingsrechtbank”
Founder
At incorporation
deed of 23-02-2022 ↗
- Moens Lennert gecommanditeerde vennoot
Capital transactions
Capital over time
- 23-02-2022 Incorporation · 200 shares