STORME
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 20-04-2018
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayStorme Maarten
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Storme Maarten
- Manager (not named in the articles), appointed by deed of 20-04-2018, still in office
Control
Capital
- Capital
- €18,550
- Shares
- 1,855
- Contribution per share
- €10
- Source
- deed of 20-04-2018
Articles of association
deed of 21-02-2024 (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.
- “De algemene vergadering bepaalt eveneens de duur van het mandaat. Indien er geen duur werd bepaald, dan wordt de zaakvoerder geacht benoemd…”
- 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 Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding en vereffening, De vennootschap wordt vrijwillig ontbonden middels een besluit van de algemene vergadering genomen…”“Vereenvoudigde ontbinding en vereffening, Daarenboven beslist de algemene vergadering tot ontbinding en sluiting van de vereffening in één…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening, De vereffening van de vennootschap wordt gesloten middels een besluit van de algemene vergadering genomen met gewone…”
Shareholders
At incorporation
deed of 20-04-2018 ↗
- Maarten Storme beherend vennoot · 1,854 shares (99.9%)
- Claudia Vandebeek stille vennoot · 1 share (0.1%)
Capital transactions
Capital over time
- 21-02-2024 Capital stated in the deed · 1,855 shares
- 20-04-2018 Incorporation · €18,550 · 1,855 shares