Lise Boldens
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointly, or each manager alonedeed of 16-10-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 16-10-2024, still in office
-
- Manager, appointed by deed of 16-10-2024, still in office
Control
Founders
,
This company
Lise Boldens
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (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.
- “Tijdsduur door hen vast te stellen, één of meerdere zaakvoerders,natuurlijke personen,al dan niet vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- 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.
- “de algemene vergadering vast te stellen tijd, zonder dat deze een maand te boven mag gaan. In geval van overlijden, wettelijke onbekwaamheid…”
Shareholders
At incorporation
deed of 16-10-2024 ↗
- €99
- €1