S&B PROJECTS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 De vennootschap wordt bestuurd door één zaakvoerder, al dan niet vennoot. Worden benoemd tot niet-statutaire zaakvoerders - De…”deed of 05-04-2018
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-04-2018, last mentioned in 2018
Control
Founders
,
This company
S&B PROJECTS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Belgisch Staatsblad overeenkomstig artikel 2:8,§1,5° Wetboek van Vennootschappen en Verenigingen, aandelen overleden vennoot komen met…”
- 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.
- In June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende bestuurder(s) tenzij algemene vergadering beslist één of meerdere nieuwe bestuurders te benoemen, een…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening in één akte indien voldaan aan wettelijke voorwaarden, ter bevestiging of homologatie voor te leggen aan…”
Shareholders
At incorporation
deed of 05-04-2018 ↗
- beherend vennoot · 90 shares (90%) · €900
- stille vennoot · 10 shares (10%) · €100
Capital transactions
Capital over time
- 05-02-2024 Capital stated in the deed · €1,000 · 100 shares
- 05-04-2018 Incorporation · €1,000 · 100 shares