PhiScala
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingern die nodig of riuttig zijn voor de…”deed of 03-01-2022
Mandates through the years
1 name, the dashed line is todayJohan Meersman
Statutory manager
Statutory manager
Board
Mandates as a list
- Johan Meersman
- Statutory manager, appointed by deed of 03-01-2022, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 03-01-2022
Articles of association
deed of 03-01-2022 (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“Niet-vennoten kunnen ook uitgesloten worden”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 186-190 Wetboek van Vennootschappen tenzij algemene vergadering met 4-5de meerderheid anders besluit, vrijwillige ontbinding of…”
Shareholders
Stated in the deed
deed of 03-01-2022 ↗
- Johan Meersman Vennoot · 80 shares
- Kevin Meersman Stille vennoot · 20 shares