PERSYN
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayPersyn Pieter
Statutory manager
Statutory manager
Magda Marreel
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Persyn Pieter
- Statutory manager, appointed by deed of 17-07-2024, still in office
- Magda Marreel
- Statutory manager, until 04-04-2023
Control
Articles of association
deed of 17-07-2024 (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.
- “Commanditaire vennoot kan geen zaakvoerder zijn, Elke beherende vennoot moet zaakvoerder zijn en elke zaakvoerder moet beherende vennoot…”“Gedwongen ontslag statutaire zaakvoerder, besluit algemene vergadering met bijzondere meerderheid voorzien in artikel 10§7,7de lid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens helft arbeidstijd aan uitbating landbouwactiviteit en minstens helft beroepsinkomen uit actieve uitbating landbouwactiviteit”
- 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 Friday of June at 20:00
Founder
Stated in the deed
deed of 18-09-2018 ↗
- Persyn Pieter beherend vennoot
Capital transactions
Capital over time
- 17-07-2024 Capital stated in the deed · 2,300 shares