NANDER VAN PRAET
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 11-12-2023
Control
Shareholder
Nander VAN PRAET
This company
NANDER VAN PRAET
Articles of association
deed of 05-02-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel13, slechts overdraagbaar mits voorafgaandelijke instemming van al zijn medevennoten”“Artikel14, waarde eerst in onderling overleg tussen overdrager en overnemer”
- General meeting and financial year
- 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.
- 10 June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel16.1-16.2, behoudens wanneer rechtsgeldig in statuten wordt afgeweken”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel16.3 en 16.5, zijn er meerdere vereffenaars dan beslissen en treden zij op als college met meerderheid van stemmen en handelen door…”
Founder
Stated in the deed
deed of 11-04-2016 ↗
- beherend vennoot