Sigiez Delfien
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 18-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 18-06-2024
Mandates through the years
1 name, the dashed line is todaySigiez Delfien Erica
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Sigiez Delfien Erica
- Manager (not named in the articles), appointed by deed of 18-06-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-06-2024
Articles of association
deed of 18-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts met inachtneming van vormen burgerlijk wetboek(cfr.1690), overgang van aandelen onder levenden en bij overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
Shareholders
At incorporation
deed of 18-06-2024 ↗
- Sigiez Delfien Erica gecommanditeerde vennoot · 99 shares · €990