Outfitters
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden…”deed of 20-07-2023
Mandates through the years
1 name, the dashed line is todayLanssens Jonas
Manager
Manager
Board
Mandates as a list
- Lanssens Jonas
- Manager, appointed by deed of 20-07-2023, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 20-07-2023
Articles of association
deed of 20-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn…”
- 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.
- “Artikel 13: Algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering - jaarvergadering - genoemd, wordt…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende zaakvoerder(s) tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze ontbinding en vereffening bij meerderheid zoals bepaald in wet, benoeming ter bevestiging of homologatie…”
Shareholders
At incorporation
deed of 20-07-2023 ↗
- Lanssens Jonas 500 shares (33.3%)
- Cornette Frederick 500 shares (33.3%)
- Vansteenkiste Frederick 500 shares (33.3%)