JOIN
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 19-10-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 19-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-10-2022
Mandates through the years
2 names, the dashed line is todayIngeborg Maes
Manager (not named in the articles)
Manager (not named in the articles)
Johan Hoskens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Ingeborg Maes
- Manager (not named in the articles), appointed by deed of 19-10-2022, still in office
- Johan Hoskens
- Manager (not named in the articles), appointed by deed of 19-10-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-10-2022
Articles of association
deed of 19-10-2022 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten overeenkomstig artikelen 2:87 en volgende WVV,behoudens beperkingen algemene vergadering, voorzitter wijst zelf…”
Capital transactions
Capital over time
- 19-10-2022 Incorporation · €1,000 · 1,000 shares
- 19-10-2022 Incorporation · €1,000 · 1,000 shares