InspectWise
Board
3 directors, since incorporationDirector
appointed by deed of 03-12-2024
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 03-12-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Dirk Stevens
- Director, appointed by deed of 03-12-2024, still in office
- GIELIS Dimitri
- Director, appointed by deed of 03-12-2024, still in office
- VANBUEL Bram
- Director, appointed by deed of 03-12-2024, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 30,000
- Contribution per share
- €0.50
- Source
- deed of 03-12-2024
Articles of association
deed of 03-12-2024 (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.
- “Helft overdrager en helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 03-12-2024 ↗
- STEVENS Dirk Joseph Gustaaf 10,000 shares (33.3%) · €5,000
- VANBUEL Bram 10,000 shares (33.3%) · €5,000
- GIELIS Dimitri 10,000 shares (33.3%) · €5,000