Maes
Board
1 director, last change in 2024Statutory manager
in office according to the deed of 01-03-2024
term without a fixed end
earlier general partner and statutory manager, until 01-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HOOFDSTUK III. BESTUUR Artikel 12.Zaakvoerders - beherende vennoten §1. Benoeming - ontslag Elke beherende vennoot moet aangesteld worden…”deed of 01-03-2024
Mandates through the years
1 name, the dashed line is todayFrank Maes
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Frank Maes
- Statutory manager, since before 01-03-2024
- General partner and statutory manager, until 01-03-2024
Control
Capital
- Capital
- €809,100
- Shares
- 8,091
- Contribution per share
- €100
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (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.
- Second Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met overlevende vennoten en erfgenamen of legatarissen naar evenredigheid mits Voorkooprecht, met andere vennoten”