ROGER DAENE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 19-12-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 19-12-2024, still in office
Control
Founders
Roger Daene,
This company
ROGER DAENE
Articles of association
deed of 19-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste, het bezit van een aandeel brengt van rechtswege de instemming met de…”
- 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 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
Shareholders
At incorporation
deed of 19-12-2024 ↗
- gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990
- commanditaire (stille) vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 19-12-2024 Incorporation · 100 shares