Jan Declercq
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-12-2015
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 04-12-2015, last mentioned in 2015
Control
Shareholders
,
This company
Jan Declercq
Articles of association
deed of 06-06-2023 (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.
- “Overdracht van aandelen onder levenden, vier gelijke jaarlijkse afkortingen op verjaardatum betaling eerste schijf”
- 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 May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan nieuwe zaakvoerder(s)benoemen, algemene vergadering bij eenvoudige meerderheid definitieve vervanging”
Founders
Stated in the deed
deed of 06-06-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
Capital transactions
Capital over time
- 06-06-2023 Capital stated in the deed · 100 shares