Guillaume Borremans
Board
1 director, no change since December 2024Manager and general partner
appointed by deed of 20-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayGuillaume BORREMANS
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Guillaume BORREMANS
- Manager and general partner, appointed by deed of 20-12-2024, still in office
Control
Shareholder
Guillaume BORREMANS
This company
Guillaume Borremans
Articles of association
deed of 20-12-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Participatie op straffe van nietigheid niet overdragen onder levenden of overgaan wegens overlijden dan met unanimiteit van stemmen van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling inschrijving, behoudens andersluidende overeenkomst komt voorkeurrecht toe aan…”
- General meeting and financial year
- 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.
- Last Thursday of December at 17:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van vennoten bij besluit algemene vergadering genomen volgens regels wijziging statuten, bij wegvallen één of meerdere vennoten ongeacht…”
Founder
Stated in the deed
deed of 20-12-2024 ↗
- Guillaume BORREMANS gecommanditeerde vennoot
Capital transactions
Capital over time
- 20-12-2024 Capital stated in the deed · 100 shares