Road2Performance
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMeskens Fabio
Manager
Manager
Board
Mandates as a list
- Meskens Fabio
- Manager, appointed by deed of 04-01-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 04-01-2023
Articles of association
deed of 04-01-2023 (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.
- At least 1 director“Zaakvoerder, alle machten om vennootschap te besturen en te vertegenwoordigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen indien alle andere vennoten hiermede hun akkoord betuigen, geen…”
- 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.
- 15 June at 19:00
Shareholders
At incorporation
deed of 04-01-2023 ↗
- Meskens Fabio gecommanditeerde vennoot · 99 shares (99%) · €99
- Wasteels Wim stille vennoot · 1 share (1%) · €1