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Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 18-02-2019, last mentioned in 2019
Control
Founders
,
This company
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Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 18-02-2019
Articles of association
deed of 18-02-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Nieuwe vennoot bij eenparigheid der vennoten verenigd in algemene vergadering, Bijlagen van het Belgisch Staatsblad”
- 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.
- “Artikel 14 - Jaarrekening van de vennootschap en boekjaar De vennootschap is ertoe gehouden een boekhouding te voeren in overeenstemming met…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meer vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, zaakvoerder in functie”
Shareholders
At incorporation
deed of 18-02-2019 ↗
- beherende vennoot · 99 shares (99%) · €99 in cash
- stille vennoot · 1 share (1%) · €1 in cash