KRIS T' JONCK
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayT’Jonck Kris Johan
Director
Director
Board
Mandates as a list
- T’Jonck Kris Johan
- Director, appointed by deed of 06-09-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-09-2022
Articles of association
deed of 06-09-2022 (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.
- “Slechts met inachtneming van vormen burgerlijk wetboek(cf.1690 Burgerlijk Wetboek), met miskenning van tweede alinea niet tegenwerpbaar aan…”
- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 06-09-2022 ↗
- T’Jonck Kris Johan beherende vennoot · 99 shares (99%) · €990 in cash
- Vandevelde Evelyne stille vennoot · 1 share (1%) · €10 in cash