Patrick Devos
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder mag, individueel optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van…”deed of 03-04-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 03-04-2024, still in office
Control
Founders
Patrick Devos,
This company
Patrick Devos
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (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.
- “Overdracht van aandelen, minstens de helft van het uitgegeven aantal aandelen aanwezig of vertegenwoordigd”
- 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.
- First Wednesday of June at 14:00
Shareholders
At incorporation
deed of 03-04-2024 ↗
- 50 shares (50%)
- 50 shares (50%)