Sofie Roels
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 31-01-2024, still in office
Control
Founders
Sofie Roels
This company
Sofie Roels
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een overleden vennoot komen toe aan zijn erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van…”
- 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.
- Third Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wettelijke meerderheid, voorzitter ondernemingsrechtbank”
Shareholders
At incorporation
deed of 31-01-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €1,980 in cash
- commanditaire vennoot · 1 share (1%) · €20 in cash