Studio Inoo
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 08-12-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayIne Vanthuyne
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Ine Vanthuyne
- Manager (not named in the articles), appointed by deed of 08-12-2022, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 08-12-2022
Articles of association
deed of 08-12-2022 (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“Dringende daden van louter beheer, 1 maand”
- 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.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m.artikel 2:92 WVV zonder voorafgaande machtiging, zaakvoerders automatisch uittredend zijn van rechtswege vereffenaars”
Shareholders
At incorporation
deed of 08-12-2022 ↗
- Ine Vanthuyne Gecommanditeerde vennoot - Werkende vennoot · 99 shares (99%) · €99
- Koen Vanthuyne Commanditaire vennoot - Stille vennoot · 1 share (1%) · €1