REBUKE
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 06-03-2023, still in office
-
- Manager, appointed by deed of 06-03-2023, until 09-04-2024
Control
Shareholder
This company
REBUKE
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-03-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-10-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, Belgisch Staatsblad overeenkomstig artikel 2:8,§1,5° Wetboek van Vennootschappen en Verenigingen”deed of 23-10-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 23-10-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, WVV”deed of 06-03-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals bepaald in de wet, Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie”deed of 23-10-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 09-04-2024 ↗
Share transfer
deed of 09-04-2024 ↗
- to 50 shares
At incorporation
deed of 06-03-2023 ↗
- 50 shares (50%) · €500 in cash
- 50 shares (50%) · €500 in cash