LIEN
Last board
2 directors, last change in 2021Director, permanent representative DE COCK Roel
since 10-03-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 20-07-2022
Director, permanent representative DÉ COCK Steven
since 10-03-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2021 annual accounts, filed on 20-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 08-04-2021
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ABC Holding
- Director, from 10-03-2021 to date
- Carta +
- Director, from 10-03-2021 to date
- Nathalie Caudron
- Director, until 08-04-2021
Control
Capital
- Capital
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €2,611 in 2021
- Source
- deed of 25-11-2022
Articles of association
deed of 08-04-2021 (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“Tenminste de helft van leden aanwezig of vertegenwoordigd, gewone meerderheid van aanwezige of vertegenwoordigde bestuurders”“Vastgelegd in notulen ondertekend door voorzitter en leden die dat verlangen, besluiten bij eenparig schriftelijk akkoord van bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, desgevallend met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Datum algemene vergadering - Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering gehouden in de gemeente van de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door algemene vergadering met vereisten statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2023 ↗
- ABC Holding (BE 0458.116.746) all shares
Capital over time
- 25-11-2022 Capital stated in the deed · €18,592.01 · 750 shares