Realtime Systems
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-12-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 Vertegenwoordiging De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”deed of 02-12-2020
Mandates through the years
1 name, the dashed line is todayJACOBS Stijn Hector
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- JACOBS Stijn Hector
- Manager (not named in the articles), appointed by deed of 02-12-2020, still in office
Control
Articles of association
deed of 02-12-2020 (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.
- “Alle handelingen nodig of dienstig voor voorwerp, een of meer zaakvoerders die Gecommanditeerde vennoten moeten zijn”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag overdracht”
- 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.
- Fourth Friday of June at 14:00
Founders
At incorporation
deed of 02-12-2020 ↗
- JACOBS Stijn Hector Gecommanditeerde vennoot
- PAUWELYN Annick Eveline commanditaire vennoot