Synaps
Mandates through the years
1 nameVERZELE Leentje
Manager
Manager
Earlierend not dated
Mandates as a list
- VERZELE Leentje
- Manager, appointed by deed of 17-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €600
- Shares
- 600
- Contribution per share
- €1
- Source
- deed of 17-02-2020
Articles of association
deed of 17-02-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts overdragen met toestemming van al zijn medevennoten, overdracht aandelen gecommanditeerde vennoot publicatie in Belgisch Staatsblad…”
- 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.
- Fourth Monday of March at 19:00
Shareholders
At incorporation
deed of 17-02-2020 ↗
- VERZELE Leentje gecommanditeerde vennoot · 599 shares (99.8%) · €599
- LANCKSWEERDT Johan commanditaire vennoot · 1 share (0.2%) · €1