RECUPMAT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene zaakvoerders zijn…”deed of 06-04-2021
Mandates through the years
1 name, the dashed line is todayLAEBENS Noël
Statutory manager
Statutory manager
Board
Mandates as a list
- LAEBENS Noël
- Statutory manager, appointed by deed of 06-04-2021, still in office
Control
Articles of association
deed of 06-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorkooprecht ten gunste van overige vennoten, elke Overdracht van aandelen”
- 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.
- Third Saturday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 06-04-2021 ↗
- LAEBENS Noël gecommanditeerde vennoot
- PAVOT Pascale commanditaire vennoot