Isan
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDe Waele Ivo
Manager
Manager
Board
Mandates as a list
- De Waele Ivo
- Manager, appointed by deed of 22-12-2020, still in office
Control
Capital
- Capital
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (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 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in wet, voorzitter ondernemingsrechtbank ter bevestiging of homologatie”
Shareholders
Contribution
deed of 18-02-2021 ↗
- De Waele Ivo 108 shares · €1,080
- Van Bergen Kelly 12 shares · €120
- Heeren Linde Brigit 12 shares · €120
At incorporation
deed of 22-12-2020 ↗
- De Waele Ivo gecommanditeerde vennoot
- Van Bergen Kelly commanditaire vennoot
- Dams Dimitri gecommanditeerde vennoot
- Heeren Linde Brigit commanditaire vennoot