Interim@Bouw
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-10-2024
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-10-2024, still in office
Control
Founder
This company
Interim@Bouw
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 15-10-2024
Articles of association
deed of 15-10-2024 (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.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering…”“Elke overdracht onder levenden, indien vennootschap maar één aandeelhouder telt,kan deze geheel of deel vrij overdragen”
- 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.
- Second Friday of June at 16:00
Shareholders
At incorporation
deed of 15-10-2024 ↗
- 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- bankruptcy according to the KBO registerappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.