STIJN DECLERCK
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier statutory manager, until 08-12-2023
Mandates through the years
1 name, the dashed line is todayStijn Declerck
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Stijn Declerck
- Manager (not named in the articles), appointed by deed of 14-02-2024, still in office
- Statutory manager, until 08-12-2023
Control
Capital
- Contribution
- €18,550
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (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
- 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.
- Last Saturday of November at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”“Ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem, vereenvoudigde ontbinding met onmiddellijke sluiting”