Logofien
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 01-12-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDevillé Fien
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Devillé Fien
- Manager (not named in the articles), appointed by deed of 01-12-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, besluit algemene vergadering”“Algemene vergadering tot ontbinding en sluiting in één akte, unaniem”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”
Shareholders
At incorporation
deed of 01-12-2023 ↗
- Devillé Fien gecommanditeerde/beherende vennoot · 90 shares (90%) · €900
- Ann Heremans commanditaire/stille vennoot · 10 shares (10%) · €100