JVD
Board
1 director, since incorporationManager
appointed by deed of 10-11-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”deed of 10-11-2022
Mandates through the years
1 name, the dashed line is todayJef Van Dosselaer
Manager
Manager
Board
Mandates as a list
- Jef Van Dosselaer
- Manager, appointed by deed of 10-11-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 10-11-2022
Articles of association
deed of 10-11-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep mogelijk, twee experts, van elke partij een”
- 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.
- 30 June at 20:00
Shareholders
At incorporation
deed of 10-11-2022 ↗
- Jef Van Dosselaer beherend vennoot · 980 shares · €980