SOLVE
Board
1 director, last change in 2019Director (not named in the articles)
since 18-05-2016
term without a fixed end
earlier manager, until 02-09-2019
listed in the 2022 annual accounts, filed on 11-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-09-2019
Mandates through the years
2 names, the dashed line is todayVERCAMMEN Steven
Director (not named in the articles)
Director (not named in the articles)
LANGENS Sarah
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERCAMMEN Steven
- Director (not named in the articles), from 18-05-2016 to date
- Manager, until 02-09-2019
- LANGENS Sarah
- Director (not named in the articles), appointed by deed of 02-09-2019, no longer listed in the 2022 annual accounts
Control
Capital
- Capital
- €12,400
- Source
- 2018 annual accounts
Articles of association
deed of 02-09-2019 (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.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid aantal bij meer dan één koper, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 20:00