PROCYON
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 De bestuurder beschikt over de maatschappelijke handtekening, maar zal er enkel gebruik van mogen maken voor de zaken die het…”deed of 20-08-2021
Mandates through the years
1 name, the dashed line is todayGEUNES ISABELLE
Director
Director
Board
Mandates as a list
- GEUNES ISABELLE
- Director, appointed by deed of 20-08-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-08-2021
Articles of association
deed of 20-08-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van alle mede aandeelhouders”
- General meeting and financial year
- 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.
- 10 June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent kapitaal, andere aandeelhouders nemen deel uittredende lid over zoals bepaald in artikel 16”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, door wetsbepalingen geregeld tenzij algemene vergadering bij gewone meerderheid anders beslist”
Shareholders
At incorporation
deed of 20-08-2021 ↗
- GEUNES ISABELLE beherende vennoot · 99 shares (99%) · €990 in cash
- MICHIELS KRIS stille vennoot · 1 share (1%) · €10 in cash