Headmade
Board
2 directorsMandates through the years
2 names, the dashed line is todayEnily Rammant
Manager
Manager
Peter Ampe
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Enily Rammant
- Manager, since before 22-12-2023
- Peter Ampe
- Manager, since before 22-12-2023
Control
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Elke vennoot, zowel gecommanditeerde als commanditaire, heeft individueel onderzoeks- en controlebevoegdheid om financiële toestand te…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1.Redenen tot ontbinding, situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals in artikel 2:87 t.e.m. artikel 2:92 zonder voorafgaande machtiging algemene vergadering, Artikel 16.3.Benoeming van…”
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · 19,000 shares