Roger Recording
Board
1 director, since incorporationStatutory manager
appointed by deed of 14-06-2024
term for the life of the company
Mandates through the years
1 name, the dashed line is todayEmilio De Temmerman
Statutory manager
Statutory manager
Board
Mandates as a list
- Emilio De Temmerman
- Statutory manager, appointed by deed of 14-06-2024, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (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.
- “Een of meer zaakvoerders, besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, aandelen onder levenden aan medevennoot of derde”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 14-06-2024 ↗
- Emilio De Temmerman gecommanditeerde vennoot · 225 shares (90%) · €2,250
- An-Sofie Kesteleyn stille vennoot · 25 shares (10%) · €250