Seventy-Two
Board
1 director, since incorporationManager (not named in the articles) and permanent representative
appointed by deed of 09-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Een commanditaire vennoot mag geen enkele daad van bestuur verrichten, zelfs niet krachtens een volmacht. In de mate dat de commanditaire…”deed of 09-04-2024
Mandates through the years
1 name, the dashed line is todayPacqué Frank
Manager (not named in the articles) and permanent representative
Manager (not named in the articles) and permanent representative
Board
Mandates as a list
- Pacqué Frank
- Manager (not named in the articles) and permanent representative, appointed by deed of 09-04-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Commanditaire vennoot mag geen enkele daad van bestuur verrichten, zelfs niet krachtens volmacht, als voorlopig bewindvoerder aangesteld…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid van verworven aantal…”
- General meeting and financial year
- 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 June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit bijzondere algemene vergadering, drie vierden van vennootschapsvermogen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bijzondere algemene vergadering met helft vennoten in bezit drie vierden vennootschapsvermogen, één of meer vereffenaars, al dan niet…”
Shareholders
At incorporation
deed of 09-04-2024 ↗
- Pacqué Frank gecommanditeerde vennoot · 90 shares (90%) · €450
- Machtelinckx Peggy commanditaire vennoot · 10 shares (10%) · €50