SPECTIVE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2019
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €72.89 in 2025
- Source
- deed of 04-07-2019
Articles of association
deed of 04-07-2019 (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.
- “Met of zonder beperking, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling, nieuwe aandelen waarop in geld wordt ingeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Shareholders
At incorporation
deed of 04-07-2019 ↗
- ROELANTS Hans 100 shares (100%) · €6,000 in cash