Güzel Consult
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”deed of 06-01-2022
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-01-2022, still in office
Control
Founders
,
This company
Güzel Consult
Articles of association
deed of 06-01-2022 (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.
- “Overdracht van aandelen toebehorende aan gecommanditeerde vennoot voorwerp van publicatie in Belgisch Staatsblad overeenkomstig artikel…”
- 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.
- Fourth Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, na betaling schulden of consignatie,zuivere opbrengst…”
Shareholders
At incorporation
deed of 06-01-2022 ↗
- gecommanditeerde vennoot · 99 shares · €2,970 in cash
- commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 06-01-2022 Incorporation · 100 shares