MAXIME SCHELLEKENS
Dissolution or liquidationFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Mandate history
1 person, 0 in office
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Maxime Schellekens |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Vennoot-zaakvoerder, 1”
deed of 28-12-2022 (in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding om gelijk welke reden, algemene vergadering”deed of 28-12-2022 (in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 28-12-2022 (in Dutch)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Wettelijk voorgeschreven termijn, Prins Boudewijnlaan 207, 2650 Edegem”deed of 06-07-2026 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 28-12-2022 ↗
- Maxime Schellekens beherende vennoot · 99 shares
- Jessica Schellekens stille vennoot · 1 share
Capital over the years
- 28-12-2022 Capital stated in the deed · €200 · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tenzij overlaatbaar aan descendent in rechte lijn of hiermede in het huwelijk getreden persoon, overige vennoten verplicht betrokken…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Controle, één of meer commissarissen zodra en in zoverre wettelijke criteria aanstelling commissaris-revisor verplichten”Other provision: “Aanwezigheids- en meerderheidsvereisten statutenwijziging en aanvaarding, uittreding en/of uitsluiting vennoot, ten minste 2/3 van het…”5 more provisions in the deed, see the deed of 28-12-2022
Articles of association, deed of 28-12-2022 (in Dutch)