Kerstmarkt Meilsen
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDe Roeck Kristof
Director
Director
Maes Lina
Director
Director
Board
Mandates as a list
- De Roeck Kristof
- Director, appointed by deed of 17-10-2024, still in office
- Maes Lina
- Director, appointed by deed of 17-10-2024, still in office
Control
Articles of association
deed of 17-10-2024 (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.
- At least 3 directors“Ongeacht het aantal aanwezige of vertegenwoordigde leden, gewone meerderheid”“Gewone meerderheid van het aantal aanwezige en/of vertegenwoordigde leden, algemene vergadering”“Eerstvolgende vergadering moet het mandaat bevestigen, schriftelijk aan het bestuursorgaan”“Alle bestuurders aanwezig, meerderheid van stemmen van de bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 17-10-2024 ↗
- De Roeck Kristof founder
- Maes Lina founder