Kaat Peeters
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKaat Peeters
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Kaat Peeters
- Manager (not named in the articles), appointed by deed of 07-03-2024, still in office
Control
Founders
Kaat Peeters, Brigitte Kosatka
This company
Kaat Peeters
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (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.
- “Overlijden-onbekwaamheid-verhindering-zaakvoerder, 1-maand-door-AV-vast-te-stellen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Twee-experts-elke-partij-een, geen-zegels-geen-gerechtelijke-inventaris-geen-belemmering”
- 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.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 07-03-2024 ↗
- Kaat Peeters gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Brigitte Kosatka commanditaire vennoot · 1 share (0.1%) · €1