HS Engiserve
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 09-12-2024
term without a fixed end
earlier statutory manager, until 10-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 09-12-2024
Mandates through the years
1 name, the dashed line is todayHugues Scraeyen
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hugues Scraeyen
- Manager (not named in the articles), appointed by deed of 09-12-2024, still in office
- Statutory manager, until 10-05-2024
Control
Shareholder
Hugues Scraeyen
This company
HS Engiserve
Capital
- Contribution
- €1,000
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (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.
- “Bestuursorgaan, onbezoldigd tenzij algemene vergadering anders beslist”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meer,al dan niet vennoten, besluit algemene vergadering”
Shareholders
Stated in the deed
deed of 09-12-2024 ↗
- Hugues Scraeyen gecommanditeerde(beherende)vennoot
Share transfer
deed of 09-12-2024 ↗
- from Elza Delcroix 1 share