Styled By Nouch
Curator
the curator has managed the company since 15-09-2026Last board
1 director, no change since 2022Manager (not named in the articles)
appointed by deed of 21-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “of De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser verweerder. Indien er twee of meer…”deed of 21-09-2021
Mandates through the years
1 name, the dashed line is todayVandaele Anouchka
Manager (not named in the articles)
Manager (not named in the articles)
BoardBankruptcy 15-09-2026
Mandates as a list
- Vandaele Anouchka
- Manager (not named in the articles), appointed by deed of 21-09-2021, until the bankruptcy of 15-09-2026
Control
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 05-04-2022
Articles of association
deed of 05-04-2022 (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.
- “Verrichtingen of besluiten waarvoor wet of statuten alleen algemene vergadering bevoegd, ieder individueel bevoegd”
- 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.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, besluit algemene vergadering”“Ontbinding en sluiting vereffening in één akte, alle vennoten aanwezig en unaniem instemmend”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen, gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 05-04-2022 ↗
- Vandaele Anouchka beherende vennoot · 49 shares · €490
At incorporation
deed of 21-09-2021 ↗
- Anouchka Vandaele beherende vennoot · 49 shares · €490
Capital transactions
Capital over time
- 05-04-2022 Incorporation · €500 · 50 shares
- 21-09-2021 Incorporation · €500 · 50 shares