physiocare
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 29-01-2021
term without a fixed end
Manager (not named in the articles)
appointed by deed of 29-01-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCoenen Glenn
Manager (not named in the articles)
Manager (not named in the articles)
Vertommen Julie
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Coenen Glenn
- Manager (not named in the articles), appointed by deed of 29-01-2021, still in office
- Vertommen Julie
- Manager (not named in the articles), appointed by deed of 29-01-2021, still in office
Control
Articles of association
deed of 29-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, prijs in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering genomen op wijze voorgeschreven voor statutenwijziging, overlijden,onbekwaamverklaring of kennelijk onvermogen…”
Founders
At incorporation
deed of 29-01-2021 ↗
- Coenen Glenn founder
- Vertommen Julie founder