Marnat
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 27-12-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 27-12-2021
Mandates through the years
1 name, the dashed line is todayOlivier VERSCHELDEN
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Olivier VERSCHELDEN
- Manager (not named in the articles), appointed by deed of 27-12-2021, still in office
Control
Founder
Olivier VERSCHELDEN
This company
Marnat
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (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.
- First Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit onder vennoten, bij besluit algemene vergadering met eenparigheid aanwezige en geldig…”
Shareholders
At incorporation
deed of 27-12-2021 ↗
- Olivier VERSCHELDEN gecommanditeerde vennoot · 90 shares · €900