Silke Piessens
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid bevoegd de vereniging, stichting of het organisme ten aanzien van derden te…”deed of 14-11-2023
Mandates through the years
1 name, the dashed line is todaySilke Piessens
Manager
Manager
Board
Mandates as a list
- Silke Piessens
- Manager, appointed by deed of 14-11-2023, still in office
Control
Founders
Silke Piessens, Tom Piessens
This company
Silke Piessens
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 14-11-2023
Articles of association
deed of 14-11-2023 (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 1 director
- 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 Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, vereenvoudigde ontbinding en vereffening…”
Shareholders
At incorporation
deed of 14-11-2023 ↗
- Silke Piessens gecommanditeerde vennoot · 998 shares (99.8%) · €998
- Tom Piessens commanditaire vennoot · 2 shares (0.2%) · €2