Storey
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMULIER Chanelle Julie E.
Manager
Manager
Board
Mandates as a list
- MULIER Chanelle Julie E.
- Manager, appointed by deed of 21-12-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 21-12-2022
Articles of association
deed of 05-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord, bij gebreke door deskundige aangewezen door voorzitter bevoegde rechtbank, 2 maanden”
- 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.
- Third Saturday of June at 16:00
Shareholders
At incorporation
deed of 21-12-2022 ↗
- MULIER Chanelle 1,999 shares (100%) · €1,999 in cash
- PLANCKE Rita commanditaire vennoot · 1 share (0%) · €1 in cash
- MULIER Chanelle Julie E. gecommanditeerde vennoot · 1,999 shares
Capital transactions
Capital over time
- 05-02-2025 Capital stated in the deed · 2,000 shares
- 21-12-2022 Incorporation · €2,000 · 2,000 shares