Maison Epoxy
Board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 30-09-2020
Mandates through the years
2 names, the dashed line is todayBoutaine,Pierre
Statutory manager
Statutory manager
Fraeye,Jasmien
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- Boutaine,Pierre
- Statutory manager, appointed by deed of 30-09-2020, until 13-12-2022
- Fraeye,Jasmien
- Statutory manager, appointed by deed of 30-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-09-2020
Articles of association
deed of 30-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot mag derde tot deelgenoot nemen zonder toestemming andere vennoten, aandelen kunnen niet worden overgedragen”
- 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.
- 31 May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden van een vennoot leidt tot automatische ontbinding, ontbinding conform Artikel 4,besluit algemene vergadering,van rechtswege door…”
Shareholders
At incorporation
deed of 30-09-2020 ↗
- Boutaine,Pierre vennoot · 60 shares (60%)
- Fraeye,Jasmien vennoot · 40 shares (40%)