Hernest
Board
1 director, no change since August 2020Mandates through the years
1 name, the dashed line is todayMathias Ellegiers
Manager
Manager
Board
Mandates as a list
- Mathias Ellegiers
- Manager, from 20-08-2020 to date
Control
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 25-08-2020
Articles of association
deed of 25-08-2020 (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.
- “Overlijden,wettelijke onbekwaamheid of verhindering van zaakvoerder, bestuur waargenomen door overblijvende zaakvoerder(s),tenzij algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals bepaald door twee experts,van elke partij een, een of meer overblijvende vennoten kunnen binnen twee maanden na overlijden bij…”
- 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.
- First Saturday of June at 10:00
Founder
At incorporation
deed of 25-08-2020 ↗
- Ellegiers Mathias sole founder · 100% at incorporation