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Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayGeoffrey Bauwens
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Geoffrey Bauwens
- Statutory manager, appointed by deed of 04-03-2024, still in office
- Manager, until 04-03-2024
Control
Articles of association
deed of 04-03-2024 (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“Overlijden,handelingsonbekwaamheid of belet van uitvoerend voorzitter, een maand door Algemene Vergadering te bepalen”
- 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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ter bevestiging of goedkeuring voor te leggen aan Voorzitter Rechtbank van Vennootschappen, algemene vergadering regelt wijze bij…”
Shareholders
Stated in the deed
deed of 04-03-2024 ↗
- Geoffrey Bauwens beherendvennoot · 99 shares
- Sophie Roberti De Winghe commanditairevennoot · 1 share
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity