SCHILDER JACK
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 07-11-2024
Mandates through the years
1 name, the dashed line is todayMichaël Van De Borne
Manager
Manager
Board
Mandates as a list
- Michaël Van De Borne
- Manager, appointed by deed of 07-11-2024, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of June at 14:00
Shareholders
At incorporation
deed of 07-11-2024 ↗
- Michaël Van De Borne gecommanditeerde vennoot · 99 shares (99%)
- Stacey Collen commanditaire vennoot · 1 share (1%)