JOHAN DEVLIEGER
Control
Shareholders
Johan Devlieger,
This company
JOHAN DEVLIEGER
Articles of association
deed of 13-12-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL ACHT, slechts door besluit algemene vergadering met éénparigheid van stemmen”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geldende burgerlijke recht, ARTIKEL ZES”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “ARTIKEL ZEVEN”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, artikel 10 §5”
Shareholders
Stated in the deed
deed of 13-12-2023 ↗
- 8 shares
- 2 shares
Capital transactions
Capital over time
- 13-12-2023 Converted to available equity