INNA
Board
3 directors, no change since November 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan stelt een huishoudelijk reglement op dat jaarlijks nagekeken, gecorrigeerd en getekend wordt. De vereniging wordt in en…”deed of 22-02-2023
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Dondeyne Nancy
- Director, appointed by deed of 22-02-2023, still in office
- Sinnaeve Inge
- Director, appointed by deed of 22-02-2023, still in office
- Galle Nathalie
- Director, appointed by deed of 14-12-2023, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Ongeacht aantal aanwezige of vertegenwoordigde leden, gewone meerderheid”“Gewone meerderheid van aanwezige en/of vertegenwoordigde leden, algemene vergadering”deed of 14-12-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering, EUR”“Bijna onmiddellijk en automatisch, schriftelijk aan bestuursorgaan 3 maand voor uittredingsdatum”deed of 14-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-02-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3 van leden aanwezig of vertegenwoordigd,samen met alle leden van bestuursorgaan, minstens 4/5 van aanwezige of tegenwoordige stemmen”deed of 14-12-2023 (in Dutch)
Founders
At incorporation
deed of 22-02-2023 ↗
- Dondeyne Nancy founder
- Sinnaeve Inge founder