REAL CONSTRUCT
Board
1 director, no change since 2018Mandates through the years
2 names, the dashed line is todayTHEUNIS Marc
Manager
Manager
Peter Franck
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- THEUNIS Marc
- Manager, since before 03-09-2018
- Peter Franck
- Manager, until 21-08-2018
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 22-09-2021
Articles of association
deed of 22-09-2021 (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.
- At least 1 director“Algemene vergadering kan steeds beëindigen wegens wettige reden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal aandelen, werkelijke waarde op dag overdracht”“Procedure- en expertisekosten voor helft ten laste overdrager en voor andere helft ten laste kopers naar evenredigheid verworven aantal…”“Overdracht niet volgestort aandeel, overdrager door vennootschap of derde tot volstorting aangesproken kan voor wat hij heeft betaald regres…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering met inachtneming van vereisten voor statutenwijziging”