IT'S CLEAR
Board
1 director, since incorporationDirector
appointed by deed of 14-07-2023
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 14-07-2023
Mandates through the years
1 name, the dashed line is todayGaliotto Geoffrey
Director
Director
Board
Mandates as a list
- Galiotto Geoffrey
- Director, appointed by deed of 14-07-2023, still in office
Control
Founder
Galiotto Geoffrey
This company
IT'S CLEAR
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 14-07-2023
Articles of association
deed of 14-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Algemene vergadering bepaalt aantal duur bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Last day of June at 18:00
- 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
Shareholders
At incorporation
deed of 14-07-2023 ↗
- Galiotto Geoffrey 100 shares (100%) · €4,000 in cash