PEETERS STAN
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
2 names, the dashed line is todayMILBOUW Ingrid
Director (not named in the articles)
Director (not named in the articles)
PEETERS Stanny
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- MILBOUW Ingrid
- Director (not named in the articles), from 14-12-2016 to 23-11-2023
- PEETERS Stanny
- Director (not named in the articles), from 07-08-1996 to 23-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- “Benoemende algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, ontbinding om welke reden…”
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity · €8,059.20
- 23-11-2023 Capital reduction of €12,392.01