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Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBonne Marc
Manager (not named in the articles)
Manager (not named in the articles)
Van Baelen Patricia
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bonne Marc
- Manager (not named in the articles), appointed by deed of 21-11-2024, still in office
- Van Baelen Patricia
- Manager (not named in the articles), appointed by deed of 21-11-2024, still in office
Control
Founders
Bonne Marc, Van Baelen Patricia
This company
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Articles of association
deed of 21-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-11-2024 ↗
- Bonne Marc 50 shares (50%) · €500
- Van Baelen Patricia 50 shares (50%) · €500
Capital transactions
Capital over time
- 21-11-2024 Incorporation · 100 shares