Making Stories
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 21-03-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 21-03-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCasier Nils
Manager (not named in the articles)
Manager (not named in the articles)
Huyghe Charlotte
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Casier Nils
- Manager (not named in the articles), appointed by deed of 21-03-2024, still in office
- Huyghe Charlotte
- Manager (not named in the articles), appointed by deed of 21-03-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 21-03-2024
Articles of association
deed of 21-03-2024 (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.
- Fourth Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, één of meer,al…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereenvoudigde ontbinding en vereffening, algemene vergadering in één akte mits alle vennoten aanwezig en unaniem instemmen”
Shareholders
At incorporation
deed of 21-03-2024 ↗
- Casier Nils 25 shares (50%) · €250
- Huyghe Charlotte 25 shares (50%) · €250