Kinéquipe
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 18-11-2020, still in office
Control
Founders
,
This company
Kinéquipe
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 18-11-2020
Articles of association
deed of 18-11-2020 (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“Gewone meerderheid van stemmen, algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel_1690_Burgerlijk_Wetboek, erfgenamen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eenparige instemming alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 10:00
Shareholders
At incorporation
deed of 18-11-2020 ↗
- gecommanditeerde vennoot · 9 shares (90%) · €900
- commanditaire vennoot · 1 share (10%) · €100