Kolympro
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 26-11-2021
term for the life of the company
Mandates through the years
1 name, the dashed line is todayAlexander Hendrickx
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Alexander Hendrickx
- Manager (not named in the articles), appointed by deed of 26-11-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 26-11-2021
Articles of association
deed of 26-11-2021 (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 directorAt most 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden van deelneming, instemming van alle beherende vennoten”
- 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.
- First Thursday of June at 18:00
Shareholders
At incorporation
deed of 26-11-2021 ↗
- Alexander Hendrickx beherende vennoot · 999 shares (99.9%) · €999 in cash
- Paul Hendrickx stille vennoot · 1 share (0.1%) · €1 in cash