KRABO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene bestuurders, al dan niet vennoten. Zij worden…”deed of 22-01-2021
Mandates through the years
2 names, the dashed line is todayDi Pardo Dario
Director
Director
Vanlessen Inge
Director
Director
Board
Mandates as a list
- Di Pardo Dario
- Director, appointed by deed of 22-01-2021, still in office
- Vanlessen Inge
- Director, appointed by deed of 22-01-2021, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-01-2021
Articles of association
deed of 22-01-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn medevennoten…”
- General meeting and financial year
- 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.
- 10 June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering met meerderheid zoals bepaald in wet, ontbinding en vereffening in een akte indien voldaan aan wettelijke voorwaarden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemd door algemene vergadering die machten en desgevallend bezoldigingen vaststelt, ter bevestiging of homologatie aan Voorzitter…”
Shareholders
At incorporation
deed of 22-01-2021 ↗
- Vanlessen Inge 25 shares (25%)
- Di Pardo Dario 25 shares (25%)
- Muller Georges 25 shares (25%)
- Klinkers Robert 25 shares (25%)