Nelis - De Baere
Board
2 directors, last change in 2024Manager (not named in the articles)
in office according to the deed of 17-01-2024
term without a fixed end
earlier director, until 17-01-2024
Manager (not named in the articles)
in office according to the deed of 17-01-2024
term without a fixed end
earlier director, until 17-01-2024
Mandates through the years
2 names, the dashed line is todayAlbert Nelis
Manager (not named in the articles)
Manager (not named in the articles)
Manuela De Baere
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Albert Nelis
- Manager (not named in the articles), since before 17-01-2024
- Director, until 17-01-2024
- Manuela De Baere
- Manager (not named in the articles), since before 17-01-2024
- Director, until 17-01-2024
Control
Capital
- Contribution
- €1,500
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, overdracht van aandelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00