Nibies
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 21-06-2023
term without a fixed end
Manager (not named in the articles)
appointed by deed of 21-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerders, al dan niet vennoten. Iedere…”deed of 21-06-2023
Mandates through the years
2 names, the dashed line is todayAlexandre RONSSE
Manager (not named in the articles)
Manager (not named in the articles)
Tine VANDENBERGHE
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Alexandre RONSSE
- Manager (not named in the articles), appointed by deed of 21-06-2023, still in office
- Tine VANDENBERGHE
- Manager (not named in the articles), appointed by deed of 21-06-2023, still in office
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (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.
- “Overeenkomstig artikel 1690 oud Burgerlijk Wetboek, bij gebrek akkoord vastgesteld door twee deskundigen,één door vennootschap,één door…”
- 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.
- First Saturday of December at 10:00
Shareholders
At incorporation
deed of 21-06-2023 ↗
- Tine VANDENBERGHE 70 shares (70%) · €7,000
- Alexandre RONSSE 30 shares (30%) · €3,000