Phil Heymans
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor…”deed of 23-03-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 23-03-2018, last mentioned in 2018
Control
Founders
,
This company
Phil Heymans
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 23-03-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-03-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00deed of 23-03-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Deel1Boek2Titel8Hoofdstuk1+Deel1Boek4Titel6WVV tenzij rechtsgeldig afgeweken, meerderheid stemmen+handelen door meerderheid leden”deed of 08-03-2024 (in Dutch)
Shareholders
At incorporation
deed of 23-03-2018 ↗
- beherende vennoot · 18 shares
- stille vennoot · 2 shares
Capital transactions
Capital over time
- 08-03-2024 Capital stated in the deed · 20 shares
- 23-03-2018 Incorporation · €2,000 · 20 shares