LIKE
Board
2 directors, last change in 2024Manager (not named in the articles)
appointed by deed of 05-02-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayKenneth Sleuyter
Manager (not named in the articles)
Manager (not named in the articles)
Lies Gevaert
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Kenneth Sleuyter
- Manager (not named in the articles), appointed by deed of 05-02-2024, still in office
- Lies Gevaert
- Manager (not named in the articles), appointed by deed of 05-02-2024, still in office
Control
Articles of association
deed of 05-02-2024 (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.
- “Één of meerdere zaakvoerders,al dan niet vennoten, unanimiteit der stemmen of gewone meerderheid of drie vierde meerderheid”“Meest uitgebreide bevoegdheid alle daden van beheer en bestuur, iedere zaakvoerder kan alle handelingen nodig of dienstig tot…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Geen recht tot uittreding tijdens duur behoudens beslissing algemene vergadering met unanimiteit van stemmen, uittreding”
- 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.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 05-02-2024 Capital stated in the deed · 186 shares