SysteemUnoDue
Board
1 director, last change in 2024Statutory manager
appointed by deed of 23-01-2024
term without a fixed end
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§4. Externe vertegenwoordigingsmacht De vennootschap wordt in en buiten rechte vertegenwoordigd door één zaakvoerder die alleen optreedt. De…”deed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayDEKEYSER Rudy
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DEKEYSER Rudy
- Statutory manager, appointed by deed of 23-01-2024, still in office
- Statutory manager, until 23-01-2024
Control
Articles of association
deed of 23-01-2024 (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“AV benoemt één of meerdere al dan niet statutaire zaakvoerders en zo nodig gecommanditeerde vennoten, bezoldigd behoudens andersluidende…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of December at 20:00
Founder
Stated in the deed
deed of 23-01-2024 ↗
- DEKEYSER Rudy Aurel gecommanditeerde vennoot