ROEL DESART
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayRoel Desart
Statutory manager
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
- Roel Desart
- Statutory manager, since before 05-04-2024
Control
Articles of association
deed of 05-04-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet bezoldigd tenzij algemene vergadering anders beslist”“Gecommanditeerde vennoten of zaakvoerder(s), tenzij algemene vergadering anders beslist”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangeboden prijs, 8 nieuw”“Specifieke goedkeuringsregeling, overdrager garandeert dat andere vennoten hun aandelen aan voorgestelde derde kunnen overdragen onder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Slechts op resterende aandelen na unaniem goedvinden alle bestaande vennoten, alle vennoten kunnen afstand doen bij besluit algemene…”
- General meeting and financial year
- 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.
- Second Wednesday of June
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4:16 1e,2e,3e en 5e streepje niet van toepassing, afwijking artikel 4:16 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “19 en 20”“Overschot na vereffening evenredig aan inbreng rekening houdend met volstorting, indien vereffenaars aangeduid handelen cfr art.2:80 t/m…”