Skip to content

Headmade

Active Risk: very low Limited partnershipfounded 2011active for 15 yearsEuphrosina Beernaertstraat 148, 8400 OstendKBO/BCE: BE 0838.696.840

Board

2 directors
Manager
in office according to the deed of 22-12-2023 term without a fixed end
Manager
in office according to the deed of 22-12-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Peter Ampe
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
  1. 22-12-2023 Capital stated in the deed · 19,000 shares

Next steps