Pynaert
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayPynaert Els
Statutory manager
Statutory manager
Board
Mandates as a list
- Pynaert Els
- Statutory manager, appointed by deed of 09-08-2023, still in office
Control
Articles of association
deed of 09-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Commanditaire vennoot kan geen zaakvoerder zijn, elke beherende vennoot wordt benoemd als statutaire zaakvoerder”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen, minstens de helft van hun arbeidstijd aan de uitbating van de landbouwactiviteit te besteden”
- 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.
- First Friday of June at 20:00
Capital transactions
Capital over time
- 09-08-2023 Capital stated in the deed · 3,265 shares