Le Philippe
Board
2 office holders, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 23-04-2024, still in office
Control
Founders
,
This company
Le Philippe
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 23-04-2024
Articles of association
deed of 23-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting prijs bepaald door deskundige, voor helft ten laste overdrager en helft ten…”
- 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.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 23-04-2024 ↗
- 150 shares (50%) · €1,500
- 150 shares (50%) · €1,500