PROXY DELHAIZE OVERPELT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 09-12-2024
Mandates through the years
1 name, the dashed line is todayFREDERIX Ann Maria Jacqueline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FREDERIX Ann Maria Jacqueline
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
Control
Founder
FREDERIX Ann Maria Jacqueline
This company
PROXY DELHAIZE OVERPELT
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (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 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 10:00 (the first on 16-03-2027)
Shareholders
At incorporation
deed of 09-12-2024 ↗
- FREDERIX Ann Maria Jacqueline 100 shares (100%) · in cash