The Pilot's Vault
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 13-01-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN ROMPAEY Davy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- VAN ROMPAEY Davy
- Manager (not named in the articles), appointed by deed of 13-01-2023, still in office
Control
Capital
- Capital
- €15,000
- Shares
- 15
- Contribution per share
- €1,000
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (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.
- “Werkelijke waarde op dag van overdracht, onder levenden aan medevennoot of derde”
- 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.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in Wetboek van vennootschappen en verenigingen tenzij algemene vergadering bij gewone meerderheid anders besluit…”
Shareholders
At incorporation
deed of 13-01-2023 ↗
- VAN ROMPAEY Davy gecommanditeerde vennoot · 14 shares (93.3%) · €14,000
- Stille Vennoot commanditaire vennoot · 1 share (6.7%) · €1,000