Maloup
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-02-2024
term for the life of the company
earlier manager, until 05-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Externe vertegenwoordiging Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 05-02-2024
Mandates through the years
2 names, the dashed line is todayD’HOLLANDER Frank Paul Christian
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D’HOLLANDER Frank Paul Christian
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
- Manager, until 05-02-2024
- D’HOOSSCHE Sophie Hilda Marcella
- Manager, until 05-02-2024
Control
Articles of association
deed of 05-02-2024 (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.
- “Een of meer zaakvoerders, al dan niet vennoten, mogen geen zaakvoerdersmandaat waarnemen, zoniet van rechtswege als gecommanditeerde…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord van alle andere vennoten”
- 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.
- Last Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook behoudens ontbinding en vereffening in één akte, algemene vergadering met gewone…”
Founder
Stated in the deed
deed of 05-02-2024 ↗
- D’HOLLANDER Frank Paul Christian gecommanditeerde vennoot
Capital transactions
Capital over time
- 05-02-2024 Capital stated in the deed · 2,000 shares