ParoSecundo
Board
6 directors, since incorporationMandates through the years
6 names, the dashed line is todayAnn De Feyter
Director
Director
Caroline De Backer
Director
Director
Christel Baele
Director
Director
Frank Van Haesendonck
Director
Director
Sofie Spinoy
Director
Director
Wendy Peeters
Director
Director
Board
Mandates as a list
- Ann De Feyter
- Director, appointed by deed of 24-01-2024, still in office
- Caroline De Backer
- Director, appointed by deed of 24-01-2024, still in office
- Christel Baele
- Director, appointed by deed of 24-01-2024, still in office
- Frank Van Haesendonck
- Director, appointed by deed of 24-01-2024, still in office
- Sofie Spinoy
- Director, appointed by deed of 24-01-2024, still in office
- Wendy Peeters
- Director, appointed by deed of 24-01-2024, still in office
Control
Articles of association
deed of 24-01-2024 (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 4 directors
- 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.
- In April
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In vereffening overeenkomstig WVV vanaf beslissing tot ontbinding, voorstellen Bestuur of minstens 1/5 leden”
Founders
At incorporation
deed of 24-01-2024 ↗
- Wendy Peeters founder
- Ann De Feyter founder
- Christel Baele founder
- Frank Van Haesendonck founder
- Sofie Spinoy founder
- Caroline De Backer founder