Progress Brugge
Board
2 directors, since incorporationManager, permanent representative VANDEKERCKHOVE Samuel
appointed by deed of 27-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er drie of meer zaakvoerders, dan vormen zij een college van zaakvoerders dat beraadslaagt en besluiten neemt volgens de algemene…”deed of 27-12-2022
Permanent representatives 1
VANDEKERCKHOVE Samuel
Permanent representative, for Vandekerckhove Physiotherapy and Health
appointed by deed of 27-12-2022
Mandates through the years
2 names, the dashed line is todayLOUIS CANT
Manager
Manager
Board
Mandates as a list
- LOUIS CANT
- Manager, appointed by deed of 27-12-2022, still in office
- Vandekerckhove Physiotherapy and Health
- Manager, appointed by deed of 27-12-2022, still in office
Control
Founders
VANDEKERCKHOVE Samuel, CANT Louis
This company
Progress Brugge
Capital
- Capital
- €9,000
- Shares
- 300
- Contribution per share
- €30
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (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.
- At least 1 director
- 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.
- Third Friday of June at 19:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, uitspraak rechter en besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in Wetboek van vennootschappen en verenigingen, algemene vergadering bij gewone meerderheid of rechtbank anders…”
Shareholders
At incorporation
deed of 27-12-2022 ↗
- VANDEKERCKHOVE Samuel vennoot · 150 shares (50%) · €4,500 · liquide middelen
- CANT Louis vennoot · 150 shares (50%) · €4,500 · liquide middelen