Havenheim
Board
2 directors, since incorporationSuccessor statutory manager
appointed by deed of 13-10-2022
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Inbreng: De inbreng bedraagt 400.000 €. - Bestuur: De vennootschap wordt bestuurd door een statutair zaakvoerder. De zaakvoerder is…”deed of 13-10-2022
Mandates through the years
2 names, the dashed line is todayDillen Joseph
Statutory manager
Statutory manager
Voss Claudia
Successor statutory manager
Successor statutory manager
Board
Mandates as a list
- Dillen Joseph
- Statutory manager, appointed by deed of 13-10-2022, still in office
- Voss Claudia
- Successor statutory manager, appointed by deed of 13-10-2022, still in office
Control
Capital
- Capital
- €400,000
- Source
- deed of 13-10-2022
Articles of association
deed of 13-10-2022 (in Dutch)- 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.
- “- Boekjaar/jaarrekening/winst: Het boekjaar van de vennootschap loopt van 01 januari tot en met 31 december van ieder jaar. - Algemene…”
Founders
At incorporation
deed of 13-10-2022 ↗
- Dillen Joseph founder
- Voss Claudia founder
- Ruby Productions CommV (BE 0825.648.954) founder