OH2
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 29-03-2023
term without a fixed end
Manager (not named in the articles)
appointed by deed of 29-03-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayLambert Christophe
Manager (not named in the articles)
Manager (not named in the articles)
Schnaekers Martine
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lambert Christophe
- Manager (not named in the articles), appointed by deed of 29-03-2023, still in office
- Schnaekers Martine
- Manager (not named in the articles), appointed by deed of 29-03-2023, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 29-03-2023
Articles of association
deed of 29-03-2023 (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.
- “Zaakvoerder, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Netto-vermogen aan vennoten a rato aantal aandelen, eenparigheid van stemmen”
Shareholders
At incorporation
deed of 29-03-2023 ↗
- Lambert Christophe 10 shares (50%) · €1,000
- Schnaekers Martine 10 shares (50%) · €1,000