PLUIME
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 10-09-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 10-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-09-2024
Mandates through the years
2 names, the dashed line is todayBONAMIE HILDE
Manager (not named in the articles)
Manager (not named in the articles)
DE BAERE DIRK
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- BONAMIE HILDE
- Manager (not named in the articles), appointed by deed of 10-09-2024, still in office
- DE BAERE DIRK
- Manager (not named in the articles), appointed by deed of 10-09-2024, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 10-09-2024
Articles of association
deed of 10-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Saturday of March at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het Wetboek van Vennootschappen en Verenigingen, zonder bijzondere machtiging van de algemene…”
Shareholders
At incorporation
deed of 10-09-2024 ↗
- DE BAERE DIRK 1,000 shares (50%) · €1,000 · volstort
- BONAMIE HILDE 1,000 shares (50%) · €1,000 · volstort