Look Sharp!
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 15-12-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 15-12-2023, still in office
Control
Founders
, 2
This company
Look Sharp!
Capital
- Capital
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 15-12-2023
Articles of association
deed of 15-12-2023 (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.
- “Te allen tijde ontslagen door algemene vergadering bij gewone meerderheid, benoemd door algemene vergadering bij gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Opname in vennotenregister en elk ander wettelijk verplicht register, voorkooprecht overige vennoten in verhouding tot aandelenbezit…”
- 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.
- First Monday of May
Shareholders
At incorporation
deed of 15-12-2023 ↗
- beherende vennoot · 4,950 shares (99%) · €4,950 in cash
- stille vennoot · 50 shares (1%) · €50 in cash