SALI
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder vertegenwoordigt of de bestuurders vertegenwoordigen de vennootschap jegens derden en in rechte zowel als eiser als…”deed of 29-01-2020
Mandates through the years
1 nameGerd Stijnen
Director
Director
Earlierend not dated
Mandates as a list
- Gerd Stijnen
- Director, appointed by deed of 29-01-2020, last mentioned in 2020
Control
Articles of association
deed of 29-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, na betaling schulden of consignatie zuivere opbrengst onder…”
Shareholders
At incorporation
deed of 29-01-2020 ↗
- Gerd Stijnen beherend vennoot · 99 shares (99%) · €990 in cash
- Griet Van Loy stille vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 29-01-2020 Incorporation · 100 shares