Karaxx
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 03-10-2019
Mandates through the years
1 nameKaren Van der Biest
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Karen Van der Biest
- Manager (not named in the articles), appointed by deed of 03-10-2019, last mentioned in 2019
Control
Articles of association
deed of 03-10-2019 (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.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, prijs te bepalen in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…”
- 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 Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparig akkoord van algemene vergadering van gecommanditeerde vennoten en gewone meerderheid van stille vennoten, door overblijvende…”
Founders
At incorporation
deed of 03-10-2019 ↗
- Karen Van der Biest gecommanditeerde vennoot
- Sandrine Van der Biest commanditaire vennoot