Tambayan
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 09-06-2022
Mandates through the years
1 name, the dashed line is todaySacha VANDEWALLE
Manager
Manager
Board
Mandates as a list
- Sacha VANDEWALLE
- Manager, appointed by deed of 09-06-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-06-2022
Articles of association
deed of 09-06-2022 (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.
- “Algemene vergadering, meerderheid van stemmen”
- 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.
- “HOOFDSTUK V-ALGEMENE VERGADERING Artikel 14- Algemene vergadering De algemene vergadering van de vennoten, de gewone algemene vergadering…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “3/4 stemmen, vennoten”
Shareholders
At incorporation
deed of 09-06-2022 ↗
- Sacha VANDEWALLE gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- Ann MASSART commanditaire vennoot · 1 share (1%) · €10 in cash