Mergaert Katrien
Board
1 director, since incorporationManager and general partner
appointed by deed of 16-02-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKatrien Mergaert
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Katrien Mergaert
- Manager and general partner, appointed by deed of 16-02-2023, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 16-02-2023
Articles of association
deed of 16-02-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen overdracht onder levenden of overgang wegens overlijden dan met unanimiteit stemmen vennoten, nietigheid”
- 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.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 16-02-2023 ↗
- Katrien Mergaert gecommanditeerde vennoot · 99 shares (99%) · €4,950
- Gabrielle Mergaert commanditaire vennoot · 1 share (1%) · €50