OPTIMIZE & IMPROVE
Last board
1 office holder, no change since 2022Liquidator
appointed by deed of 21-03-2022
earlier manager, from 10-09-2021 to 04-03-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De twee voormelde zaakvoerders bezitten alle machten van bestuur en van beschikking. Hun afzonderlijke handtekening verbindt geldig de…”deed of 10-09-2021
Mandates through the years
2 names, the dashed line is todayKevin WAUTHIJ
Liquidator
Liquidator
Cedric Vincent BENOIT
Manager
Manager
Other functionEarliermandate already running before its first mention
Mandates as a list
- Kevin WAUTHIJ
- Manager, appointed by deed of 10-09-2021, until 04-03-2022
- Liquidator, since before 21-03-2022
- Cedric Vincent BENOIT
- Manager, appointed by deed of 10-09-2021, until 04-03-2022
Control
Capital
- Capital
- €120
- Source
- deed of 10-09-2021
Articles of association
deed of 10-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens regels statutenwijziging in Artikel 13, boeken en geschriften en beslissingen bestuursorgaan en…”
Founders
At incorporation
deed of 10-09-2021 ↗
- Cedric Vincent BENOIT founder
- Kevin WAUTHIJ founder