MAINSTREET 54
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-11-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 29-11-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMarc Pacolet
Director (not named in the articles)
Director (not named in the articles)
VANAKEN Cindy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Marc Pacolet
- Director (not named in the articles), appointed by deed of 29-11-2024, still in office
- VANAKEN Cindy
- Director (not named in the articles), appointed by deed of 29-11-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Source
- deed of 29-11-2024
Articles of association
deed of 29-11-2024 (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.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, onbezoldigd tenzij algemene vergadering hiertoe bij uitsluiting…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-11-2024 ↗
- PACOLET Marc Gerard Ferdinand 32 shares (80%) · €3,200
- VANAKEN Cindy 8 shares (20%) · €800