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Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “niet van toepassing op de zaakvoerder(s) die een hoedanigheid heeft (hebben) die vermeld is onder artikel 8, §1, 6e alinea van deze statuten…”deed of 29-03-2021
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-03-2021, still in office
Control
Founder
This company
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-03-2021
Articles of association
deed of 29-03-2021 (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.
- “Indien geen hoedanigheid leden-beroepsbeoefenaars meerderheid vormt wordt hoedanigheid voorzitter opgenomen in register, natuurlijke of…”
- 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.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 29-03-2021 ↗
- beherende vennoot · 99 shares · €990