THE NEXT STEP
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 09-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLisa Van Genck
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lisa Van Genck
- Manager (not named in the articles), appointed by deed of 09-12-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 1,000
- Contribution per share
- €0.50
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- 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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 09-12-2024 ↗
- Lisa Van Genck enige gecommanditeerde vennoot · 999 shares · €499.50