PR² CONSULT
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 04-11-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 04-11-2021
Mandates through the years
1 name, the dashed line is todayTim Van de Peer
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Tim Van de Peer
- Manager (not named in the articles), appointed by deed of 04-11-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-11-2021
Articles of association
deed of 04-11-2021 (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 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gesloten middels besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar evenredigheid…”
Shareholders
At incorporation
deed of 04-11-2021 ↗
- Tim Van de Peer gecommanditeerde (beherende) vennoot · 99 shares (99%) · €990
- Charlotte Cardinaels commanditaire (stille) vennoot · 1 share (1%) · €10