THE CLOSET
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
FASHION BREWERY
Current
Director (not named in the articles) · since 16-05-2023 · Legal entity · permanent representative: DECEUNINCK Dieter · listed in the 2023 annual accounts, filed on 16-07-2024
TALES OF FASHION
Current
Director (not named in the articles) · since 16-05-2023 · Legal entity · permanent representative: SCHAFFRATH Nils · listed in the 2023 annual accounts, filed on 16-07-2024
Permanent representatives 2
DECEUNINCK Dieter
Current
Permanent representative · appointed in the act of 28-06-2023 · for FASHION BREWERY
SCHAFFRATH Nils
Current
Permanent representative · appointed in the act of 28-06-2023 · for TALES OF FASHION
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 28-06-2023Owners and capital
Shareholders
1 ownerOwners 1
-
49.9%
Capital transactions
Capital over time
- 28-06-2023 Converted to unavailable equity · €60,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FASHION BREWERY |
|
| TALES OF FASHION |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 28-06-2023 (in Dutch)