Philippe Vanmol
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Aan de heer Philippe VANMOL worden negenennegentig (99) aandelen toegekend, aan mevrouw één (1) aandeel. De heer Philippe VANMOL neemt…”deed of 27-06-2018
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 27-06-2018, last mentioned in 2018
Control
Founders
,
This company
Philippe Vanmol
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-06-2018
Articles of association
deed of 27-06-2018 (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.
- At least 1 director
- 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.
- Second Friday of June at 20:00
Shareholders
At incorporation
deed of 27-06-2018 ↗
- werkend of beherende vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10