JOUER
Mandates through the years
3 names, the dashed line is todayEarlier
Mandates as a list
- Bataille Jelle
- Manager, appointed by deed of 21-03-2024, until 11-06-2026
- Matisse Monteyne
- Manager, appointed by deed of 30-06-2022, until 11-06-2026
- Vanhoutte Xander
- Manager, appointed by deed of 30-06-2022, until 21-03-2024
Control
Capital
- Capital
- €50
- Shares
- 100
- Contribution per share
- €0.50
- Source
- deed of 30-06-2022
Articles of association
deed of 30-06-2022 (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.
- “Met toestemming komen aandelen overleden aandeelhouder toe aan erfgenamen of legatarissen, toestemming van al zijn medeaandeelhouders”
- 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.
- First Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand, waarneming door overblijvende bestuurder(s),tenzij algemene vergadering benoemt één of meerdere nieuwe bestuurders”
Shareholders
Stated in the deed
deed of 21-03-2024 ↗
- Monteyne Matisse 45 shares
- Bataille Jelle 45 shares
- Servaas De Backer 10 shares
At incorporation
deed of 30-06-2022 ↗
- Monteyne Matisse 50 shares (50%)
- Vanhoutte Xander 50 shares (50%)