Paw'poule
Board
7 directors, since incorporationMandates through the years
7 names, the dashed line is todayAnn Vereecke
Director
Director
Daphne De Baets
Director
Director
Désiré Vancoppenolle
Director
Director
Emma de Jonge
Director
Director
EvelynMesuere
Director
Director
KatjaRoedts
Director
Director
Vandenbroucke Jan
Director
Director
Board
Mandates as a list
- Ann Vereecke
- Director, appointed by deed of 26-06-2024, still in office
- Daphne De Baets
- Director, appointed by deed of 26-06-2024, still in office
- Désiré Vancoppenolle
- Director, appointed by deed of 26-06-2024, still in office
- Emma de Jonge
- Director, appointed by deed of 26-06-2024, still in office
- EvelynMesuere
- Director, appointed by deed of 26-06-2024, still in office
- KatjaRoedts
- Director, appointed by deed of 26-06-2024, still in office
- Vandenbroucke Jan
- Director, appointed by deed of 26-06-2024, still in office
Control
Founders
KatjaRoedts, Daphne De Baets, EvelynMesuere
and 4 others
This company
Paw'poule
Articles of association
deed of 26-06-2024 (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.
- “8.1.3.Vervanging en coöptatie, overige bestuurders”“8.2.Bevoegdheden, agenda en notulen”“Onbezoldigd tot algemene vergadering zich desgevallend retroactief uitspreekt, 8.5.Bezoldiging”“8.9.Einde bestuursmandaat 8.9.1.Einde van rechtswege, algemene vergadering”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluiting van een lid, besluit algemene vergadering”“Aansluiting toegetreden leden, 6.8.1”
- 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 May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, algemene vergadering bepaalt bevoegdheden en vereffeningsvoorwaarden binnen grenzen WVV”
Founders
At incorporation
deed of 26-06-2024 ↗
- KatjaRoedts founder
- Daphne De Baets founder
- EvelynMesuere founder
- Désiré Vancoppenolle founder
- Ann Vereecke founder
- Jan Vandenbroucke founder
- Emma de Jonge founder