JOZEFIEN VANDOUSSELAERE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”deed of 28-01-2025
Mandates through the years
1 name, the dashed line is todayVANDOUSSELAERE Jozefien Adelheid Renata
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDOUSSELAERE Jozefien Adelheid Renata
- Director (not named in the articles), appointed by deed of 28-01-2025, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 28-01-2025
Articles of association
deed of 28-01-2025 (in Dutch)- 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 Thursday of December at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Founder
At incorporation
deed of 28-01-2025 ↗
- VANDOUSSELAERE Jozefien Adelheid Renata sole founder · 100% at incorporation