Herman Van Esbroeck
Board
2 directors, no change since 2023Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 06-09-2018, still in office
-
- Manager, appointed by deed of 23-01-2024, still in office
Control
Founders
Herman Van Esbroeck
This company
Herman Van Esbroeck
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-09-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 06-09-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering”“Eenparigheid van stemmen”deed of 23-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 06-09-2018 ↗
- beherend vennoot · 98 shares (98%)
- stille vennoot · 2 shares (2%)
Capital transactions
Capital over time
- 23-01-2024 Capital stated in the deed · 100 shares
- 06-09-2018 Incorporation · €1,000 · 100 shares