Kiné Boost Hechtel
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBollen Loes
Manager
Manager
Board
Mandates as a list
- Bollen Loes
- Manager, appointed by deed of 18-10-2024, still in office
Control
Founders
Bollen Loes, Bollen Erik
This company
Kiné Boost Hechtel
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 18-10-2024
Articles of association
deed of 18-10-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten, komen de aandelen van een overleden vennoot toe aan zijn erfgenamen of legatarissen, De overdracht…”
- 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.
- 18 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals bepaald in de wet, De benoeming van de vereffenaars moet aan de Voorzitter van de Ondernemingsrechtbank ter bevestiging of…”
Shareholders
At incorporation
deed of 18-10-2024 ↗
- Bollen Loes gecommanditeerde vennoot · 9 shares (90%) · €900 in cash
- Bollen Erik commanditaire vennoot · 1 share (10%) · €100 in cash