NETE
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 31-08-2021
Mandates through the years
2 names, the dashed line is todayJEUKENS Philip
Director
Director
AVE Karl
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- JEUKENS Philip
- Director, from before 30-06-2022 to 18-01-2023
- AVE Karl
- Director, until 23-11-2020
Control
Capital
- Contribution
- €282,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AMARONE
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-08-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of November at 19:00deed of 31-08-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2970 Schilde,De Dreef Van Duyvendael 5, boeken en bescheiden vereffende vennootschap”deed of 18-01-2023 (in Dutch)