Plattvorm2
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-01-2024
Mandates through the years
1 name, the dashed line is todayFloré Christophe
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Floré Christophe
- Manager, since before 17-01-2024
Control
Articles of association
deed of 17-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet ontbonden door overlijden van vennoot, aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, zoals bepaald in wet”
Capital transactions
Capital over time
- 17-01-2024 Converted to available equity