Tafel & Tijd
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayJoke MERCKAERT
Manager
Manager
Board
Mandates as a list
- Joke MERCKAERT
- Manager, appointed by deed of 19-09-2025, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 19-09-2025
Articles of association
deed of 19-09-2025 (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.
- “Als de continuïteit door de onwil van een (kandidaat-)uittredende Vennoot in gevaar komt, zal die de andere Venno(o)t(e)n schadeloos stellen…”
- 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.
- “Artikel 11. Algemene Vergadering § 1. Jaarvergadering Het bestuursorgaan roept ten minste één keer per jaar de Algemene Vergadering bijeen…”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “De daartoe door de Vennoten gezamenlijk aan te wijzen persoon, de alsdan voor dit soort zaken geldende wettelijke bewaartermijn, of, indien…”
Shareholders
At incorporation
deed of 19-09-2025 ↗
- Joke MERCKAERT Beherend Vennoot · 99 shares · €99
- Vera VAN DER BIEST Stille Vennoot · 1 share · €1