STV-BGROUP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 27-02-2023
Mandates through the years
1 name, the dashed line is todayEsthée Verschaeven
Manager
Manager
Board
Mandates as a list
- Esthée Verschaeven
- Manager, appointed by deed of 27-02-2023, still in office
Control
Founders
Esthée Verschaeren, Johnny Verschaeren
This company
STV-BGROUP
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-02-2023
Articles of association
deed of 27-02-2023 (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.
- “Toestemming van al zijn medevennoten, met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of…”
- 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 19:00
Founders
At incorporation
deed of 27-02-2023 ↗
- Esthée Verschaeren gecommanditeerde vennoot
- Johnny Verschaeren commanditaire vennoot