HORTUS
Mandates through the years
2 namesFierens Brent
Manager
Manager
Vlemincx Peter
Manager
Manager
Earlierend not dated
Mandates as a list
- Fierens Brent
- Manager, appointed by deed of 25-09-2019, last mentioned in 2019
- Vlemincx Peter
- Manager, appointed by deed of 25-09-2019, last mentioned in 2019
Control
Articles of association
deed of 25-09-2019 (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.
- “Vennootschap niet ontbonden door overlijden vennoot, aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming van al zijn…”
- 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.
- Last Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zaakvoerder, bestuur waargenomen door overblijvende zaakvoerder(s),tenzij algemene vergadering beslist tot benoeming nieuwe zaakvoerders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in de wet, voorzitter van de rechtbank van koophandel ter bevestiging of homologatie”
Founders
At incorporation
deed of 25-09-2019 ↗
- Vlemincx Peter founder
- Fierens Brent founder