STAKE5.BE
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-02-2023
Mandates through the years
2 names, the dashed line is todayTom Neerinckx
Director
Director
Wouter Michiels
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Tom Neerinckx
- Director, since before 31-12-2021
- Wouter Michiels
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €49,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2023 (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.
- “Geen beroep bij Rechtbank, deskundigen(accountants)één door ieder der partijen benoemd”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 27-02-2023 Converted to unavailable equity
- 27-02-2023 Converted to available equity