LE SABLE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 11-07-2024
Mandates through the years
2 names, the dashed line is todayVERDUYN Hilde
Director
Director
Myriam Dossche
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERDUYN Hilde
- Director, appointed by deed of 11-07-2024, still in office
- Myriam Dossche
- Director, from before 31-12-2021 to 11-07-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2024 (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“Rechtspersoon-bestuurder, uitdrukkelijk akkoord van de bestuurde vennootschap”“Bevoegdheden en interne vertegenwoordiging, college met gewone meerderheid”“Vergoeding bestuurders, algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, de algemene vergadering kan één of meerdere vereffenaars aan duiden, hun bevoegdheden…”