PROGRESS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-05-2019
Mandates through the years
2 names, the dashed line is todayPeetermans Bart
Manager
Manager
SWINNEN August
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- Peetermans Bart
- Manager, appointed by deed of 01-12-2023, still in office
- SWINNEN August
- Manager, appointed by deed of 24-05-2019, last mentioned in 2019
Control
Capital
- Capital
- €6,200
- Shares
- 62
- Contribution per share
- €100
- Source
- deed of 24-05-2019
Articles of association
deed of 24-05-2019 (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.
- Closes on 30 June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering met gewone meerderheid, stem beherende vennoten overweegt”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verslag vereffenaar,verslag commissaris ter verificatie,goedkeuring vereffeningsrekening,kwijting, als rechtspersoon voor vereffening tot…”
Shareholders
Stated in the deed
deed of 01-12-2023 ↗
- Swinnen August beherende vennoot
- Peeters Stijn stille vennoot
Stated in the deed
deed of 07-02-2022 ↗
- Swinnen August beherende vennoot · 52 shares
- Visser Marion stille vennoot
- Peeters Stijn stille vennoot · 10 shares
Share transfer
deed of 07-02-2022 ↗
- Visser Marion to Swinnen August 21 shares
- Visser Marion to Peeters Stijn 10 shares
At incorporation
deed of 24-05-2019 ↗
- SWINNEN August beherende vennoot · 31 shares (50%) · €3,100 in cash
- VISSER Marion stille vennoot · 31 shares (50%) · €3,100 in cash