GUY SEVRIN
Last board
1 director, 1 auditor- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-09-2020
Mandates through the years
2 names, the dashed line is todaySEVRIN Guy
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Board
Mandates as a list
- SEVRIN Guy
- Director, from 28-03-1996 to date
- Moore Audit
- Statutory auditor, appointed by deed of 30-07-2024, still in office
Control
Capital
- Contribution
- €237,400
- Source
- 2024 annual accounts
Articles of association
deed of 10-09-2020 (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.
- “Enige aandeelhouder of derde, enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andere aandeelhouders mogen deelnemen aan terugkoop, in verhouding tot aantal aandelen dat elke aandeelhouder bezit”
- 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 Friday of November at 19:00