QuA
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 31-08-2020
Mandates through the years
1 nameLieven Leenders
Manager
Manager
Earlierend not dated
Mandates as a list
- Lieven Leenders
- Manager, appointed by deed of 31-08-2020, last mentioned in 2020
Control
Articles of association
deed of 31-08-2020 (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.
- “Slechts overdragen met toestemming van al zijn medevennoten, aandelen van overleden vennoot komen met toestemming van al zijn medevennoten…”
- 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 Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in wet, algemene vergadering”
Shareholders
At incorporation
deed of 31-08-2020 ↗
- Lieven Leenders gecommanditeerde vennoot · 999 shares (99.9%) · €3,996 in cash
- Katrien Dirckx commanditaire vennoot · 1 share (0.1%) · €4 in cash
Capital transactions
Capital over time
- 31-08-2020 Incorporation · 1,000 shares