SKIWASSER
Mandates through the years
4 names, the dashed line is todayDirector
Treasurer
Director
Secretary
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Chair, appointed by deed of 27-12-2018, ended, last mentioned on 27-12-2018
- Director, until 07-02-2023
-
- Treasurer, appointed by deed of 27-12-2018, last mentioned in 2018
-
- Director, appointed by deed of 27-12-2018, last mentioned in 2018
-
- Secretary, appointed by deed of 27-12-2018, last mentioned in 2018
Control
Founders
, ,
and 1 other
This company
SKIWASSER
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 07-02-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding op agenda eerstvolgende bestuursvergadering, minstens helft van leden van Bestuur aanwezig of vertegenwoordigd”“Leden en toegetreden leden,onmiddellijk en automatisch, elk lid kan op ieder ogenblik schriftelijk uittreden per gewone of aangetekende…”“Besluit Algemene Vergadering niet tot uitsluiting,dan vervalt schorsing van rechtswege en geacht nooit te hebben plaatsgehad, schorsing in…”deed of 07-02-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of Maydeed of 27-12-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3de leden aanwezig of vertegenwoordigd, 4/5de aanwezige of vertegenwoordigde stemmen”deed of 07-02-2023 (in Dutch)
Founders
At incorporation
deed of 27-12-2018 ↗
- founder
- founder
- founder
- founder