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Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 20-06-2023
Mandates through the years
1 name, the dashed line is todayDe Wilde Thomas
Statutory manager
Statutory manager
Board
Mandates as a list
- De Wilde Thomas
- Statutory manager, appointed by deed of 20-06-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 20-06-2023
Articles of association
deed of 20-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uittreding, drievierde meerderheid”“Uitsluiting, drievierde meerderheid”
- 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.
- Third Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in WVV, algemene vergadering bij gewone meerderheid anders”
Shareholders
At incorporation
deed of 20-06-2023 ↗
- De Wilde Thomas beherende vennoot · 999 shares (99.9%) · €999
- Beeckman Sandra stille vennoot · 1 share (0.1%) · €1