LEEN CAEL COMM. V.
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-11-2020, still in office
Control
Founder
Leen Cael
This company
LEEN CAEL COMM. V.
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-11-2020
Articles of association
deed of 18-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, elke vennoot of belanghebbende derde mag inzage nemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…”
- 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.
- “ARTIKEL 12 - ALGEMENE VERGADERING VAN VENNOTEN § 1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering. De jaarlijkse…”
Founder
At incorporation
deed of 18-11-2020 ↗
- beherende vennoot