Interface Consult
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur: De vennootschap zal bestuurd worden door de gecommanditeerde vennoot, zijnde de heer Chris Wuytens die, als statutair bestuurder…”deed of 13-08-2024
Mandates through the years
1 name, the dashed line is todayChris Wuytens
Statutory director
Statutory director
Board
Mandates as a list
- Chris Wuytens
- Statutory director, appointed by deed of 13-08-2024, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 13-08-2024
Articles of association
deed of 13-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Saturday of June
Shareholders
At incorporation
deed of 13-08-2024 ↗
- Chris Wuytens gecommanditeerde (beherende) vennoot · 99 shares (99%) · €4,950
- Carla Vankriekelsvenne stille vennoot · 1 share (1%) · €50