PKdeco
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 11. BESTUURDERSBEVOEGDHEID EN VERTEGENWOORDIGINGSMACHT De zaakvoerders zijn bevoegd om alle handelingen van bestuur te verrichten…”deed of 20-12-2019
Mandates through the years
1 namePeter VANDEPUTTE
Manager and general partner
Manager and general partner
Earlierend not dated
Mandates as a list
- Peter VANDEPUTTE
- Manager and general partner, appointed by deed of 20-12-2019, last mentioned in 2019
Control
Articles of association
deed of 20-12-2019 (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“Gecommanditeerde vennoot of derde (niet-vennoot)”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Participatie op straffe van nietigheid niet overdragen onder levenden of overgaan wegens overlijden dan met unanimiteit stemmen vennoten…”“Overdracht naar aanleiding van overlijden vennoot, overgang op erfgenamen of rechtverkrijgenden indien andere vennoten met eenparigheid…”
- 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.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie van rechtswege, algemene vergadering met gewone meerderheid benoemt één of meer vereffenaars met vaststelling…”
Founder
At incorporation
deed of 20-12-2019 ↗
- Peter VANDEPUTTE gecommanditeerde vennoot