TANDENFEE
Control
Shareholders
MARLEEN COPPENS, VICTOR HERMANS, LINDA DOMEN
This company
TANDENFEE
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-05-2023
Articles of association
deed of 15-05-2023 (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.
- “Zaakvoerder, algemene vergadering benoemt één of meerdere zaakvoerders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen, bijzondere algemene vergadering met als agendapunt de goedkeuring van de voorgestelde overdracht”
- 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.
- Last Monday of June at 19:00
Shareholders
Stated in the deed
deed of 21-10-2024 ↗
- MARLEEN COPPENS 95 shares
- VICTOR HERMANS COMMANDITAIRE VENNOOT · 5 shares
- LINDA DOMEN COMMANDITAIRE VENNOOT
Share transfer
deed of 21-10-2024 ↗
- LINDA DOMEN to VICTOR HERMANS 5 shares
Stated in the deed
deed of 15-05-2023 ↗
- Marleen Coppens gecommanditeerde vennoot
- Linda Domen commanditaire vennoot
Capital transactions
Capital over time
- 21-10-2024 Capital stated in the deed · 100 shares
- 15-05-2023 Converted to unavailable equity · €1,000