KONSULTANCY C&C
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 28-06-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCarlos Vanoverbeke
Manager (not named in the articles)
Manager (not named in the articles)
Carolina Bincquet
Manager
Manager
Board
Mandates as a list
- Carlos Vanoverbeke
- Manager (not named in the articles), appointed by deed of 28-06-2023, still in office
- Carolina Bincquet
- Manager, appointed by deed of 28-06-2023, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Source
- deed of 28-06-2023
Articles of association
deed of 28-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geheel of gedeeltelijk zelfs onder vennoten ten kosteloze of bezwarende titel, 4/5de meerderheid der aandeelhouders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Ze wordt ter goedkeuring voorgelegd aan de jaarlijkse algemene vergadering die gehouden wordt op de tweede vrijdag van de maand juni…”
Shareholders
At incorporation
deed of 28-06-2023 ↗
- Carlos Vanoverbeke beherende vennoot · 120 shares · €1,200