INDIAN ROCK
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-07-2024
Mandates through the years
1 name, the dashed line is todayGIJBELS Joris
Statutory manager
Statutory manager
Board
Mandates as a list
- GIJBELS Joris
- Statutory manager, appointed by deed of 08-07-2024, still in office
Control
Articles of association
deed of 08-07-2024 (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 kan gevolmachtigden aanstellen, alle handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij wet algemene…”
- 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 19:00
Founder
Stated in the deed
deed of 08-07-2024 ↗
- GIJBELS Joris gecommanditeerde vennoot
Capital transactions
Capital over time
- 08-07-2024 Capital stated in the deed · 100 shares