Marketina D
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-06-2024
Mandates through the years
1 name, the dashed line is todayTina Demeyer
Manager
Manager
Board
Mandates as a list
- Tina Demeyer
- Manager, appointed by deed of 27-06-2024, still in office
Control
Capital
- Capital
- €2,400
- Shares
- 120
- Contribution per share
- €20
- Source
- deed of 27-06-2024
Articles of association
deed of 27-06-2024 (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.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Niet ontbonden door overlijden van een der vennoten, indien slechts twee vennoten”
Shareholders
At incorporation
deed of 27-06-2024 ↗
- Tina Demeyer beherende vennoot · 119 shares (99.2%) · €2,380
- Simon Baeke stille vennoot · 1 share (0.8%) · €20