Pizzabar
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 6. Bevoegdheden zaakvoerder en vennoot - Het bestuur en dagelijks beheer van de vennootschap wordt toevertrouwd aan de zaakvoerder…”deed of 11-03-2024
Mandates through the years
2 names, the dashed line is todayIsaline Debacker
Manager
Manager
Nathalie Snoeck
Manager
Manager
Board
Mandates as a list
- Isaline Debacker
- Manager, appointed by deed of 11-03-2024, still in office
- Nathalie Snoeck
- Manager, appointed by deed of 11-03-2024, still in office
Control
Articles of association
deed of 11-03-2024 (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.
- “Toestemming van alle andere vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Tot eventuele toelating van een nieuwe vennoot kan beslist worden bij eenparigheid der vennoten”
- 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 18:00
Shareholders
At incorporation
deed of 11-03-2024 ↗
- Isaline Debacker 50 shares (50%) · €250
- Nathalie Snoeck 50 shares (50%) · €250
Capital transactions
Capital over time
- 11-03-2024 Incorporation · 100 shares