PASSOP
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 22-12-2021
term without a fixed end
Manager (not named in the articles)
appointed by deed of 22-12-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayHeylen Sophie
Manager (not named in the articles)
Manager (not named in the articles)
Pascal Van Nueten
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Heylen Sophie
- Manager (not named in the articles), appointed by deed of 22-12-2021, still in office
- Pascal Van Nueten
- Manager (not named in the articles), appointed by deed of 22-12-2021, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (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.
- “Alle vennoten, unanieme goedkeuring alle vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitoefening beroep meewerken aan verwezenlijking maatschappelijk doel, unaniem akkoord alle vennoten”
- 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.
- Last Thursday of June
Shareholders
At incorporation
deed of 22-12-2021 ↗
- Heylen Sophie gecommanditeerde (werkende) vennoot · 49 shares · €980
- Van Nueten Pascal gecommanditeerde (werkende) vennoot · 49 shares · €980
- Van Nueten Astrid commanditaire (stille) vennoot · 1 share · €20
- Van Nueten Fleur commanditaire (stille) vennoot · 1 share · €20
Capital transactions
Capital over time
- 22-12-2021 Incorporation · €2,000
- 22-12-2021 Incorporation · 100 shares