Juweelatelier
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCeuppens Jeroen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Ceuppens Jeroen
- Manager (not named in the articles), appointed by deed of 07-07-2023, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (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.
- “Beslissingen niet onder dagelijks bestuur geacteerd in register van verslagschriften,ondertekend door zaakvoerder(s), meerderheid van…”
- 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.
- “Artikel 11 Algemene Vergadering. Elk jaar wordt er een Algemene Vergadering gehouden, op de maatschappelijke zetel of op een andere in de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 07-07-2023 ↗
- Ceuppens Jeroen Gecommanditeerde vennoot · 90 shares · €900
- Ceuppens Caroline Commanditaire vennoot · 10 shares · €100