POOL SERENITY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2023
Mandates through the years
1 name, the dashed line is todayHAULAIT Philippe Joseph Marcel
Director
Director
Board
Mandates as a list
- HAULAIT Philippe Joseph Marcel
- Director, appointed by deed of 18-09-2023, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- -€48.27 in 2024
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (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.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
Shareholders
At incorporation
deed of 18-09-2023 ↗
- HAULAIT Philippe Joseph Marcel 100 shares (100%) · €1