Shott
Board
No change since April 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Het Bestuursorgaan vertegenwoordigt als college de VZW in alle handelingen in en buiten rechte. Hij vertegenwoordigt de VZW door…”deed of 03-04-2020
Mandates through the years
2 namesDay-to-day manager
Director
Earlierend not dated
Mandates as a list
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- Chair, appointed by deed of 03-04-2020, last mentioned in 2020
- Director, appointed by deed of 03-04-2020, last mentioned in 2020
- Day-to-day manager, appointed by deed of 03-04-2020, last mentioned in 2020
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- Director, appointed by deed of 03-04-2020, last mentioned in 2020
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 03-04-2020 (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.
- At least 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Beëindiging lidmaatschap door bijzonder besluit algemene vergadering, uitsluiting aangegeven in oproeping”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle effectieve leden aanwezig of vertegenwoordigd, minstens 4/5 van aanwezige of vertegenwoordigde stemmen”