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STUDIO ELLIS

Active General partnershipfounded 2020active for 5 yearsVictoriestraat 37, 2300 TurnhoutKBO/BCE: BE 0759.898.196
STUDIO ELLIS
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Board

2 directors, no change since 2024
Kaat Verbruggen
Statutory manager
appointed by deed of 28-12-2020
listed in the 2023 annual accounts, filed on 07-10-2024
Philippe Boermans
Statutory manager
appointed by deed of 28-12-2020
listed in the 2023 annual accounts, filed on 07-10-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Kaat Verbruggen
Manager
Philippe Boermans
Manager
Board
Mandates as a list
  • Kaat Verbruggen
    • Manager, appointed by deed of 28-12-2020, still in office
  • Philippe Boermans
    • Manager, appointed by deed of 28-12-2020, still in office

Control

Founders
Boermans Philippe, Verbruggen Kaat
This company
STUDIO ELLIS
Equity -€90,691
Loss €82,905 in 2023

Capital

Contribution
€8,000
Shares
100
Contribution per share
€80
Equity per share
-€907 in 2023
Source
deed of 20-03-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-03-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 20-03-2024 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, bij onderling overleg gekozen deskundige”
deed of 20-03-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00
deed of 28-12-2020 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
deed of 20-03-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij besluit algemene vergadering met eenparigheid, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
“Ontbinding en sluiting in één akte, alle vennoten aanwezig en unaniem”
deed of 20-03-2024 (in Dutch)

Shareholders

At incorporation deed of 28-12-2020 ↗

Capital transactions

Capital over time
  1. 20-03-2024 Capital conversion · €8,000
  2. 28-12-2020 Incorporation · €8,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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