QualEthique
Mandates through the years
1 nameMartijn Van Mechelen
Manager
Manager
Earlierend not dated
Mandates as a list
- Martijn Van Mechelen
- Manager, appointed by deed of 28-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 28-10-2020
Articles of association
deed of 28-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- 15 June at 15:00
Shareholders
At incorporation
deed of 28-10-2020 ↗
- Martijn Van Mechelen gecommanditeerde vennoot · 99 shares (99%) · €1,485
- Sylvie Seeuws commanditaire vennoot · 1 share (1%) · €15