TBie
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en in geval er meerdere zijn ieder van hen, beschikt (beschikken) over alle machten om de vennootschap te besturen en te…”deed of 16-04-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Capital
- €100
- Shares
- 10,000
- Contribution per share
- €0.01
- Source
- deed of 16-04-2024
Articles of association
deed of 16-04-2024 (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.
- “Onderling akkoord, bij gebreke deskundige aangewezen door voorzitter rechtbank van eerste aanleg arrondissement woonplaats verkopende…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 12 Jaarvergadering - Buitengewone algemene vergadering De jaarvergadering zal gehouden worden op de vierde werkdag van de maand…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffenaars al dan niet vennoten, algemene vergadering met meerderheid van stemmen van vennoten”
Shareholders
At incorporation
deed of 16-04-2024 ↗
- De Bie Joeri Gecommanditeerde vennoot · 9,950 shares (99.5%) · €99.50
- Maes Mario commanditaire vennoot · 50 shares (0.5%) · €0.50