SIR BALOU
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 06-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Pedro Van Cauter
- Manager (not named in the articles), appointed by deed of 06-02-2023, still in office
- Dejonghe Rudi
- Manager, appointed by deed of 22-10-2020, until 24-01-2024
- LEGRAND Sharon
- Manager, appointed by deed of 22-10-2020, until 09-12-2022
Control
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Saturday of December at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-02-2026 ↗
- Pedro Van Cauter vennoot · 99 shares
- Daniel Gogolowski vennoot · 1 share
- Rudi Dejonghe vennoot
Stated in the deed
deed of 06-02-2023 ↗
- Rudi Dejonghe 99 shares
- Pedro Van Cauter 1 share
Share transfer
deed of 06-02-2023 ↗
- ENTERTAINING AGENCY VOF (BE 0882.066.431) to Pedro Van Cauter 1 share
Stated in the deed
deed of 09-12-2022 ↗
- DEJONGHE Rudi 99 shares
- ENTERTAINING AGENCY (BE 0882.066.431) 1 share
Share transfer
deed of 09-12-2022 ↗
- LEGRAND Sharon to DEJONGHE Rudi 49 shares
- LEGRAND Sharon to ENTERTAINING AGENCY (BE 0882.066.431) 1 share
At incorporation
deed of 22-10-2020 ↗
- Legrand Sharon 50 shares (50%)
- Dejonghe Rudi 50 shares (50%)
Capital over time
- 24-01-2024 Capital conversion · eigen vermogensrekening "Inbrengen"
- 09-12-2022 Capital stated in the deed · €100 · 100 shares
- 22-10-2020 Incorporation · €100 · 100 shares