REFRAME
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayStatutory manager
Boardmandate already running before its first mention
Mandates as a list
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- Statutory manager, since before 13-05-2024
Control
Articles of association
deed of 13-05-2024 (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.
- “Artikel 13 Overdracht onder de levenden, slechts met voorafgaandelijke instemming al zijn medevennoten”“Artikel 14 Waardering overdracht, unaniem aanvaarde waarde laatste jaarvergadering”
- 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.
- “Artikel 8. De algemene vergadering van vennoten es du Moniteur belge 8.1. Jaarvergadering - Biizondere of buitengewone alcemene vergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 16.3-16.5 Vereffening, bij meerdere met meerderheid van stemmen en handelen door meerderheid leden”
Capital transactions
Capital over time
- 13-05-2024 Capital stated in the deed · 100 shares