Joris Bracke
Board
1 directorManager (not named in the articles)
in office according to the deed of 26-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er twee of meer zaakvoerders zijn…”deed of 26-01-2024
Mandates through the years
1 name, the dashed line is todayJoris Bracke
Manager (not named in the articles)
Manager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Joris Bracke
- Manager (not named in the articles), since before 26-01-2024
Control
Shareholders
Joris Bracke, Leo Bracke
This company
Joris Bracke
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 10, door algemene vergadering vast te stellen tijd,maximaal een maand”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Zoals bepaald door twee experts,van elke partij een, geen beroep mogelijk”
- 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.
- 28 May at 19:00
Founders
Stated in the deed
deed of 26-01-2024 ↗
- Joris Bracke gecommanditeerde vennoot
- Leo Bracke commanditaire vennoot