Joost Vandecasteele
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. ledere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot…”deed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayJoost Vandecasteele
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Joost Vandecasteele
- Manager (not named in the articles), appointed by deed of 26-06-2023, still in office
Control
Founders
Joost Vandecasteele, Geertje De Waegeneer
This company
Joost Vandecasteele
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag van overdracht”
- 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 Tuesday of May at 14:00
Shareholders
At incorporation
deed of 26-06-2023 ↗
- Joost Vandecasteele beherende vennoot · 90 shares (90%) · €900
- Geertje De Waegeneer stille vennoot · 10 shares (10%) · €100