HELLINCKX DAISY
Board
3 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Vertegenwoordiging De beherende vennoot is de vertegenwoordiger van de vennootschap jegens derden en in rechte. Indien er…”deed of 13-07-2022
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Guido De Plecker
- Director, appointed by deed of 13-07-2022, still in office
- Hellinckx Daisy
- Statutory manager, appointed by deed of 13-07-2022, still in office
- Hellinckx Luc
- Statutory manager, appointed by deed of 13-07-2022, still in office
Control
Articles of association
deed of 13-07-2022 (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.
- “Toestemming alle beherende en meerderheid stille volgens art.24, op naam”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Stated in the deed
deed of 13-07-2022 ↗
- Hellinckx Daisy beherende vennoot
- Hellinckx Luc beherende vennoot
- Guido De Plecker beherende vennoot