Karolytiq
Board
1 director, since incorporationManager
appointed by deed of 03-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voor handelingen die buiten hun bevoegdheid liggen, verbinden de stille vennoot niet. ARTIKEL TIEN: BEVOEGDHEID VAN DE ZAAKVOERDERS. Iedere…”deed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- Karolien Constance August Huybrechts
- Manager, appointed by deed of 03-07-2023, still in office
Control
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (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.
- At least 1 director
- 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.
- Fourth Friday of June at 19:00
Shareholders
At incorporation
deed of 03-07-2023 ↗
- Karolien Constance August Huybrechts beherende vennoot · 9 shares
- Stieven Van der Auwera stille vennoot · 1 share