Maarten Van Meer
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayMaarten Van Meer
Statutory manager
Statutory manager
Board
Mandates as a list
- Maarten Van Meer
- Statutory manager, appointed by deed of 29-04-2024, still in office
Control
Shareholders
Maarten Van Meer, Véronique Wuyts
This company
Maarten Van Meer
Articles of association
deed of 29-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens voor zover er rechtsgeldig wordt van afgeweken, Deel 1,Boek 2,Titel 8,Hoofdstuk 1 en Deel 1,Boek 4,Titel 6 Wetboek van…”
Shareholders
Stated in the deed
deed of 29-04-2024 ↗
- Maarten Van Meer vennoot · 990 shares · 99%
- Véronique Wuyts vennoot · 10 shares · 1%
Capital transactions
Capital over time
- 29-04-2024 Converted to available equity