Pure Taste
Board
2 directors, last change in 2024Statutory manager and partner
current term since 03-01-2022
term for the life of the company
listed in the 2022 annual accounts, filed on 04-07-2023
Statutory manager and partner
current term since 03-01-2022
term for the life of the company
listed in the 2022 annual accounts, filed on 04-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 10: BESTUUR EN VERTEGENWOORDIGING. De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig zijn…”deed of 08-07-2024
Mandates through the years
4 names, the dashed line is todayMariëlle Van Vaerenbergh
Manager
Manager
Wouter Mertens
Manager
Manager
Van de Mosselaer Johan
Manager
Manager
Verhoeven Johan
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Mariëlle Van Vaerenbergh
- Manager, since before 31-12-2021
- Wouter Mertens
- Manager, since before 31-12-2021
- Van de Mosselaer Johan
- Manager, until 01-01-2022
- Verhoeven Johan
- Manager, until 01-01-2022
Control
Shareholders
This company
Pure Taste
Equity €19,331
Profit €11,074 in 2022
Capital
- Contribution
- €2,000
- Source
- 2022 annual accounts
Articles of association
deed of 08-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geldende bepalingen van het Burgerlijk Wetboek, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 08:00
Shareholders
Stated in the deed
deed of 08-07-2024 ↗
- Wouter Mertens 50 shares
- Mariëlle Van Vaerenbergh 50 shares
Stated in the deed
deed of 11-02-2022 ↗
- Van Vaerenbergh Mariëlle 50 shares
- Mertens Wouter 50 shares