Par Hasaers
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 21-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 21-12-2022
Mandates through the years
1 name, the dashed line is todayAnouk Hasaers
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Anouk Hasaers
- Manager (not named in the articles), appointed by deed of 21-12-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 21-12-2022
Articles of association
deed of 21-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering, meerderheid vereist voor statutenwijziging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 21-12-2022 ↗
- Anouk Hasaers gecommanditeerde vennoot · 90 shares (90%) · €1,800
- Marleen Elisabeth J. Dehasque commanditaire (stille) vennoot · 10 shares (10%) · €200