PORTAFIX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid De beherende of gecommanditeerde vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de…”deed of 01-12-2025
Mandates through the years
1 name, the dashed line is todaySalembier Nick
Statutory manager
Statutory manager
Board
Mandates as a list
- Salembier Nick
- Statutory manager, appointed by deed of 01-12-2025, still in office
Control
Articles of association
deed of 01-12-2025 (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
- 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.
- Fourth Saturday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Andere vennoten kunnen vorderen dat vennootschap enkel jegens hem wordt ontbonden, wanprestatie van een vennoot”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders beslist, zaakvoerders van rechtswege”
Shareholders
At incorporation
deed of 01-12-2025 ↗
- Salembier Nick beherende vennoot · 19 shares · €950
- Sys Charlotte stille vennoot · 1 share · €50
Capital transactions
Capital over time
- 01-12-2025 Incorporation · 20 shares