The Deep
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayChristophe JACOBS
Manager
Manager
Board
Mandates as a list
- Christophe JACOBS
- Manager, appointed by deed of 21-04-2023, still in office
Control
Founders
Christophe JACOBS, Cédric JACOBS
This company
The Deep
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-04-2023
Articles of association
deed of 21-04-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord of bij gebrek deskundige aangewezen door voorzitter rechtbank van eerste aanleg van arrondissement woonplaats uittredende…”
- General meeting and financial year
- 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.
- Second Saturday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gerechtelijke beschikking met kracht van gewijsde of besluit algemene vergadering met unanimiteit van stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met gewone meerderheid benoemt een of meer vereffenaars met vaststelling bevoegdheden en vergoeding”
Shareholders
At incorporation
deed of 21-04-2023 ↗
- Christophe JACOBS gecommanditeerde vennoot · 99 shares (99%) · €990
- Cédric JACOBS commanditaire vennoot · 1 share (1%) · €10