RE.loft
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Verso: Naam en handtekening. Voor Behouden aan het Belgisch Staatsblad Bijlagen bij he Staafsi Annexes du Moniteur be Wordt tot die…”deed of 25-11-2016
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 25-11-2016, last mentioned in 2016
Control
Founders
,
This company
RE.loft
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 25-11-2016
Articles of association
deed of 25-11-2016 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaand en geschreven akkoord van alle andere vennoten, aandeel onder levenden aan medevennoot of derde”
- 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 Saturday of June at 18:00
Shareholders
At incorporation
deed of 25-11-2016 ↗
- hoofdaansprakelijke vennoot · 99 shares (99%) · €495
- stille vennoot · 1 share (1%) · €5