Taurus - CM
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijlagen bij het Belgisch Staatsblad - 24/11/2023-Annexes du Moniteur betge Voor- behouden aan het Belgisch Staatsblad De enige zaakvoerder…”deed of 24-11-2023
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 21-08-2014, still in office
Control
Shareholders
, ,
This company
Taurus - CM
Capital
- Contribution
- €2,500
- Source
- deed of 24-11-2023
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-11-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-11-2023 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 21-08-2014 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, toestemming van alle andere vennoten”deed of 24-11-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 09:00deed of 24-11-2023 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”deed of 24-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gesloten middels besluit AV met eenparigheid, behoudens vereenvoudigde ontbinding conform artikel 2:80 WVV”“AV beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting…”deed of 24-11-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 24-11-2023 ↗
- gecommanditeerde (beherende) vennoot · 99 shares
- commanditaire (stille) vennoot · 1 share
Share transfer
deed of 24-11-2023 ↗
- from 1 share