ORGNL
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2020
Mandates through the years
6 namesFEIERABEND Geoffrey
Director (not named in the articles)
Director (not named in the articles)
LUNEL Antonius Franciscus
Director
Director
Örjan VERHOOSEL
Manager (not named in the articles)
Manager (not named in the articles)
TOP INVESTMENTS NV
Manager (not named in the articles)
Manager (not named in the articles)
Stefaan DHUYVETTERS
Manager (not named in the articles)
Manager (not named in the articles)
KUS Abdil
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- FEIERABEND Geoffrey
- Director (not named in the articles), appointed by deed of 09-04-2020, until 30-07-2020
- LUNEL Antonius Franciscus
- Director, appointed by deed of 30-07-2020, last mentioned in 2020
- Örjan VERHOOSEL
- Manager (not named in the articles), appointed by deed of 02-07-2019, until 09-04-2020
- TOP INVESTMENTS NV
- Manager (not named in the articles), appointed by deed of 27-04-2018, until 19-11-2018
- Manager (not named in the articles), appointed by deed of 02-07-2019, until 01-09-2019
- Stefaan DHUYVETTERS
- Manager (not named in the articles), appointed by deed of 26-10-2018, until 06-06-2019
- KUS Abdil
- Manager (not named in the articles), appointed by deed of 27-04-2018, until 10-08-2018
- Manager (not named in the articles), appointed by deed of 27-04-2018, last mentioned in 2018
Control
Owners through the years
as the annual accounts name themOwners as a list
- TOP INVESTMENTS
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-04-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-07-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00deed of 30-07-2020 (in Dutch)
Capital transactions
Capital over time
- 30-07-2020 Capital stated in the deed · 100 shares