TAU
Last board
1 auditor, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 29-01-2020
Mandates through the years
2 names, the dashed line is todayJACQUES STEYAERT
Company auditor
Company auditor
VAN BELLINGHEN Nick Edward
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- JACQUES STEYAERT
- Company auditor, appointed by deed of 16-11-2023, still in office
- VAN BELLINGHEN Nick Edward
- Director (not named in the articles), from 27-01-2020 to 16-11-2023
Control
Capital
- Capital
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Equity per share
- -€4.00 in 2023
- Source
- deed of 29-01-2020
Articles of association
deed of 29-01-2020 (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
- 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.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 29-01-2020 ↗
- VAN BELLINGHEN Nick Edward 1,500 shares (100%) · €1,500