LEADING
Board
1 office holder, since incorporationMandates through the years
1 name, the dashed line is todayThomas Jean
Beheer
Beheer
Other function
Mandates as a list
- Thomas Jean
- Beheer, appointed by deed of 17-11-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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.
- “Geen overdracht geheel of gedeeltelijk van rechten zonder gewone meerderheid te respecteren”
- 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.
- First Tuesday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Naast wettelijke redenen, besluit van de Algemene Vergadering”
Founders
At incorporation
deed of 17-11-2023 ↗
- THOMAS Jean beherende vennoot
- THOMAS Aline commanditaire vennoot