SRL CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-08-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVANDORMAEL Peter Lambert René Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDORMAEL Peter Lambert René Ghislain
- Director (not named in the articles), appointed by deed of 02-08-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 02-08-2024
Articles of association
deed of 02-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 18:00
Shareholders
At incorporation
deed of 02-08-2024 ↗
- VANDORMAEL Peter Lambert René Ghislain 50 shares (100%) · €5,000 · kontanten