La Crêpe Dorée
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 29-08-2024
term for the life of the company
Manager (not named in the articles)
appointed by deed of 29-08-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Bestuur: De vennootschap wordt bestuurd door één of meerdere zaakvoerders, door de algemene vergadering benoemd voor bepaald of…”deed of 29-08-2024
Mandates through the years
2 names, the dashed line is todayDebby Caluwaerts
Manager (not named in the articles)
Manager (not named in the articles)
Robin Bogaert
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Debby Caluwaerts
- Manager (not named in the articles), appointed by deed of 29-08-2024, still in office
- Robin Bogaert
- Manager (not named in the articles), appointed by deed of 29-08-2024, still in office
Control
Founders
Debby Caluwaerts, Robin Bogaert
This company
La Crêpe Dorée
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Second Monday of June at 11:00
Shareholders
At incorporation
deed of 29-08-2024 ↗
- Debby Caluwaerts 50 shares (50%) · €750
- Robin Bogaert 50 shares (50%) · €750