SWITCHRS
Mandates through the years
2 names, the dashed line is todayImmanuel Vollens
Manager
Manager
Jan Leyssens
Manager
Manager
Earlierend not dated
Mandates as a list
- Immanuel Vollens
- Manager, appointed by deed of 03-05-2019, until 17-05-2022
- Manager, appointed by deed of 03-05-2019, last mentioned in 2019
- Jan Leyssens
- Manager, appointed by deed of 03-05-2019, until 17-05-2022
- Manager, appointed by deed of 03-05-2019, last mentioned in 2019
Control
Articles of association
deed of 03-05-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Art. 12: Controle Het toezicht van de vennootschap wordt uitgeoefend door de vennoten. Iedere vennoot bezit het recht van onderzoek en…”
Shareholders
At incorporation
deed of 03-05-2019 ↗
- Immanuel Vollens vennoot · 500 shares
- Jan Leyssens vennoot · 500 shares