THE NEXT CHAPTER
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDEWAELE, An Erika Johanna
Manager
Manager
Board
Mandates as a list
- DEWAELE, An Erika Johanna
- Manager, appointed by deed of 28-05-2021, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 28-05-2021
Articles of association
deed of 28-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid van stemmen van de vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders gezamenlijk handelend, commanditaire vennoten die geen bestuurshandelingen mogen stellen”
Founders
At incorporation
deed of 28-05-2021 ↗
- DECRAEMER,Peter Marcel Johan commanditaire vennoot
- DEWAELE, An Erika Johanna gecommanditeerde vennoot