oks
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKristof Durieux
Manager
Manager
Board
Mandates as a list
- Kristof Durieux
- Manager, appointed by deed of 14-02-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 14-02-2022
Articles of association
deed of 14-02-2022 (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.
- At least 1 directorAt most 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deelneming, instemming van alle beherende vennoten”
- 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.
- Third Thursday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Conform Wetboek van vennootschappen en verenigingen, een of meer vereffenaars aangesteld door Algemene Vergadering met unanimiteit”
Shareholders
At incorporation
deed of 14-02-2022 ↗
- Kristof Durieux beherende vennoot · 750 shares (75%) · €750 in cash
- Steffi Firens stille vennoot · 250 shares (25%) · €250 in cash