SEVENSTEPS
Board
1 director, since incorporationGeneral partner and director
appointed by deed of 26-03-2021
term for the life of the company
Mandates through the years
1 name, the dashed line is todayVan Goethem Dideke
General partner and director
General partner and director
BoardOther function
Mandates as a list
- Van Goethem Dideke
- General partner and director, appointed by deed of 26-03-2021, still in office
- General partner and director, appointed by deed of 26-03-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-03-2021
Articles of association
deed of 26-03-2021 (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.
- “Één of meer bestuurders, bezoldigd, tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 van het Burgerlijk Wetboek, verboden iemand deelgenoot te maken van een maatschappelijk participatiebewijs”
- 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 Friday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Betalingsmodaliteiten artikel 7, geleden verliezen bedragen helft maatschappelijk vermogen”
Shareholders
At incorporation
deed of 26-03-2021 ↗
- Van Goethem Dideke beherend vennoot · 99 shares (99%)
- Sarens Jonny stille vennoot · 1 share (1%)