RETROOS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, beherende vennoten. Zij worden door de…”deed of 09-07-2020
Mandates through the years
1 nameRoland Deschryver
Manager
Manager
Earlierend not dated
Mandates as a list
- Roland Deschryver
- Manager, appointed by deed of 09-07-2020, last mentioned in 2020
Control
Articles of association
deed of 09-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar met bevoegdheden Vennootschappenwet tenzij algemene vergadering bij…”
Founders
At incorporation
deed of 09-07-2020 ↗
- Roland Deschryver beherende vennoot
- Rosette Gyseis stille vennoot