Office & Technics
Board
2 directors, no change since 2022Mandates through the years
2 names, the dashed line is todayHuvaere Jennifer
Manager
Manager
Lamsens Ward
Manager
Manager
Board
Mandates as a list
- Huvaere Jennifer
- Manager, appointed by deed of 05-01-2022, still in office
- Lamsens Ward
- Manager, appointed by deed of 05-01-2022, still in office
Control
Founders
Lamsens Ward, Huvaere Jennifer
This company
Office & Technics
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 05-01-2022
Articles of association
deed of 05-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 05-01-2022 ↗
- Lamsens Ward hoofdelijk aansprakelijke vennoot;beherende vennoot · 5 shares (50%) · €500
- Huvaere Jennifer hoofdelijk aansprakelijke vennoot;beherende vennoot · 5 shares (50%) · €500