Michiel Van Eetvelde
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2021
term for the life of the company
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-10-2021, still in office
Control
Founders
, Michiel Van Eetvelde
This company
Michiel Van Eetvelde
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 28-10-2021
Articles of association
deed of 28-10-2021 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bepaalt hun aantal,bevoegdheden en bezoldigingen,alsook de wijze van vereffening, Worden er geen vereffenaars benoemd,dan is de bestuurder…”
Shareholders
At incorporation
deed of 28-10-2021 ↗
- stille vennoot · 1 share (0.1%) · in cash
- gecommanditeerde vennoot · 999 shares (99.9%) · in cash