Sisters Boutique
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 07-11-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 07-11-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayAuri Crutelle
Manager (not named in the articles)
Manager (not named in the articles)
Demi Crutelle
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Auri Crutelle
- Manager (not named in the articles), appointed by deed of 07-11-2024, still in office
- Demi Crutelle
- Manager (not named in the articles), appointed by deed of 07-11-2024, still in office
Control
Articles of association
deed of 07-11-2024 (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.
- “Overlijden/vereffening/faillissement/onvermogen/onbekwaamheid/verhindering zaakvoerder, 1 maand”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aan op die vergadering unaniem aanvaarde waarde, vennoten kunnen actuele waarde begroten met unanieme goedkeuring”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
Shareholders
At incorporation
deed of 07-11-2024 ↗
- Demi Crutelle 50 shares (50%)
- Auri Crutelle 50 shares (50%)
Capital transactions
Capital over time
- 07-11-2024 Incorporation · 100 shares