Made You Look
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2022
Mandates through the years
1 name, the dashed line is todayFrederik DE VLAMINCK
Director
Director
Board
Mandates as a list
- Frederik DE VLAMINCK
- Director, appointed by deed of 07-12-2022, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 07-12-2022
Articles of association
deed of 07-12-2022 (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.
- At least 1 director
- 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 at 15:00
Founder
At incorporation
deed of 07-12-2022 ↗
- Frederik DE VLAMINCK gecommanditeerde vennoot