SAFE-MSS
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-10-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMarc Vandenberk
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Marc Vandenberk
- Manager (not named in the articles), appointed by deed of 19-10-2022, still in office
Control
Articles of association
deed of 19-10-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden,vereffening of faillissement, eenparigheid tussen overgebleven aandeelhouders of rechtsopvolgers”
- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 19-10-2022 ↗
- Marc Vandenberk 990 shares · €990 in cash
- Chantal Mannaerts 10 shares · €10 in cash
Capital transactions
Capital over time
- 19-10-2022 Incorporation · 1,000 shares