SEPARATIM
Dissolved and wound upDirectors
Directors
1 director, no change since 2022
Gerrits Tim
Current
Manager · appointed by deed of 05-09-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 6: vermogen Het statutair vermogen van de vennootschap wordt gevormd door volgende inbrengen: - inbreng in speciën ten bedrage van…”
deed of 05-09-2022Owners and capital
Shareholders
At incorporation
deed of 05-09-2022 ↗
- Gerrits Tim gecommanditeerde vennoot · 9 shares (90%) · €450
- Swinnen Francine commanditaire vennoot · 1 share (10%) · €50
Capital transactions
Capital over time
- 05-09-2022 Incorporation · €500 · 10 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
deed of 05-09-2022 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”deed of 05-09-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Schobbenberg 68 te 3550 Heusden-Zolder”deed of 30-03-2026 (in Dutch)