Stef Driesen
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStefan Driesen
Manager
Manager
Board
Mandates as a list
- Stefan Driesen
- Manager, appointed by deed of 18-09-2024, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-09-2024
Articles of association
deed of 18-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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 Monday of June at 17:30
Shareholders
At incorporation
deed of 18-09-2024 ↗
- Stefan Driesen 99 shares · €4,950 in cash