In2live
Mandates through the years
1 nameKarel Minne
Manager
Manager
Earlierend not dated
Mandates as a list
- Karel Minne
- Manager, appointed by deed of 19-12-2018, last mentioned in 2018
Control
Articles of association
deed of 19-12-2018 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- General meeting and financial year
- 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 Friday of June at 17:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en sluiting vereffening kan in één buitengewone algemene vergadering indien voldaan aan wettelijke voorwaarden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze van vereffening bij meerderheid zoals bepaald in wet, algemene vergadering”
Shareholders
At incorporation
deed of 19-12-2018 ↗
- Karel Minne beherende vennoot · 99 shares
- Kim Van Nieuwenhuyze beherende vennoot · 1 share