Magerman Frederic
Board
1 director, since incorporationManager and general partner
appointed by deed of 07-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMagerman Frédéric
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Magerman Frédéric
- Manager and general partner, appointed by deed of 07-01-2021, still in office
Control
Founders
Magerman Frédéric, Morias Maryse
This company
Magerman Frederic
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 07-01-2021
Articles of association
deed of 07-01-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 BW, onderling akkoord of deskundige aangewezen door voorzitter rechtbank eerste aanleg arrondissement woonplaats uittredende…”
- 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 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt met gewone meerderheid een of meer vereffenaars met bevoegdheden en vergoeding, voortbestaan voor vereffening…”
Founders
At incorporation
deed of 07-01-2021 ↗
- Magerman Frédéric hoofdelijk aansprakelijke vennoot
- Morias Maryse commanditaire vennoot