Joeri DC
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en, ingeval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te beheren en te…”deed of 21-12-2021
Mandates through the years
1 name, the dashed line is todayJoeri De CEULENEIRE
Manager
Manager
Board
Mandates as a list
- Joeri De CEULENEIRE
- Manager, appointed by deed of 21-12-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 21-12-2021
Articles of association
deed of 21-12-2021 (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.
- “Meerderheid stemrechten gehouden door (gecertificeerde)(fiscale) accountants en belastingadviseurs lid ITAA, datum overlijden”
- 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.
- Third Saturday of April at 18:00
Shareholders
At incorporation
deed of 21-12-2021 ↗
- Joeri De CEULENEIRE gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Rebecca PYNEBROUCK commanditaire vennoot · 1 share (0.1%) · €1