Lifeconstruct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”deed of 06-05-2022
Mandates through the years
1 name, the dashed line is todayVerhaegen Yves
Manager
Manager
Board
Mandates as a list
- Verhaegen Yves
- Manager, appointed by deed of 06-05-2022, still in office
Control
Articles of association
deed of 06-05-2022 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Zoals bepaald door twee experts,van elke partij een, overlijden van een vennoot”
- 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.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt bij meerderheid zoals bepaald in wet, zuivere opbrengst onder aandelen,elk gelijk recht,na gelijkmaking…”
Shareholders
At incorporation
deed of 06-05-2022 ↗
- Verhaegen Yves gecommanditeerde vennoot · 60 shares · €500
- Nobels Fabienne commanditaire vennoot · 60 shares · €500
Capital transactions
Capital over time
- 06-05-2022 Incorporation · 120 shares