Ste-Rom
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-03-2019
Mandates through the years
1 nameVan Rompay Glen
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- Van Rompay Glen
- Statutory manager, appointed by deed of 19-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-03-2019
Articles of association
deed of 01-02-2022 (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.
- “Twee experts van elke partij een, overblijvende vennoten”
- 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.
- First Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Door_AV_vast_te_stellen_max_1_maand, dringende daden van louter beheer”
Shareholders
At incorporation
deed of 19-03-2019 ↗
- Van Rompay Glen gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- Steegmans Tamara commanditaire of stille vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 01-02-2022 Capital stated in the deed · 100 shares
- 19-03-2019 Incorporation · €1,000 · 100 shares