Studio Eigenlo
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDe Smet Joëll
Director
Director
Board
Mandates as a list
- De Smet Joëll
- Director, appointed by deed of 23-03-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-06-2022
Articles of association
deed of 02-06-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde zoals hierna bepaald, eenparige goedkeuring voltallige vergadering medevennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 09:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij onenigheid onderling gekozen deskundige anders voorzitter bevoegde rechtbank op verzoek partij, besluit bijzondere algemene vergadering…”
Shareholders
At incorporation
deed of 02-06-2022 ↗
- Van Lombergen Lauren 50 shares (50%) · €500
- De Smet Joëll 50 shares (50%) · €500
At incorporation
deed of 23-03-2022 ↗
- Van Lombergen Lauren 50 shares (50%) · €500
- De Smet Joëll 50 shares (50%) · €500
Capital transactions
Capital over time
- 02-06-2022 Incorporation · €1,000 · 100 shares
- 23-03-2022 Incorporation · €1,000 · 100 shares