PATRICK GARRE
Board
1 director, no change since 2025Mandates through the years
1 name, the dashed line is todayGarré Patrick
Manager
Manager
Board
Mandates as a list
- Garré Patrick
- Manager, appointed by deed of 16-09-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke zaakvoerder handelt individueel en treft besluiten naar eigen inzicht, bestuursorgaan”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen waarvan de overdracht is voorgesteld, ten minste drie vierde van de aandelen”
- General meeting and financial year
- 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.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van het aanvangsvermogen, overname van het deel van het uittredende lid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met éénparigheid van stemmen, al dan niet vennoten”