Loonwerken Dierckx Peter
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-06-2016, last mentioned in 2016
Control
Founders
,
This company
Loonwerken Dierckx Peter
Capital
- Capital
- €250
- Shares
- 25
- Contribution per share
- €10
- Source
- deed of 06-06-2016
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van de overdracht, mogelijkheid in jaarlijkse algemene vergadering met unanieme goedkeuring actuele waarde te begroten indien in…”
- 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 Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot 2:92 WVV zonder voorafgaande machtiging, meerdere vereffenaars beslissen en treden op als college met meerderheid van…”
Shareholders
At incorporation
deed of 06-06-2016 ↗
- beherende vennoot · 20 shares (80%) · €200
- stille vennoot · 5 shares (20%) · €50
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 25 shares
- 06-06-2016 Incorporation · €250 · 25 shares