Hazendreef 17
Board
1 director, last change in 2023Statutory manager
appointed by deed of 21-12-2023
term for the life of the company
Mandates through the years
1 name, the dashed line is todaySELS Stefan Juliaan Clemens
Statutory manager
Statutory manager
Board
Mandates as a list
- SELS Stefan Juliaan Clemens
- Statutory manager, appointed by deed of 21-12-2023, still in office
Control
Articles of association
deed of 21-12-2023 (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.
- At least 1 director“Iedere belanghebbende kan toepassing artikel 4:28 Wetboek van Vennootschappen en Verenigingen vragen, vennoot blijft in gebreke binnen maand…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Algemene vergadering, algemene vergadering kan afwijken in besluit”
- 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.
- “V. VERGADERING VAN DE VENNOTEN Artikel 20.- Algemene vergadering Een vergadering van de vennoten, “jaarvergadering” genoemd, wordt ieder…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “4:17 Wetboek van vennootschappen en verenigingen, vergadering van vennoten met inachtneming vereisten voor statutenwijziging”“Op elk ogenblik door besluit algemene vergadering in vorm en wijze voor statutenwijziging”
Founder
Stated in the deed
deed of 21-12-2023 ↗
- SELS Stefan Juliaan Clemens gecommanditeerde vennoot
Capital transactions
Capital over time
- 21-12-2023 Capital stated in the deed · 1,000 shares