Thecointainer
Board
1 director, last change in 2024ERRERA David
Director
in office according to the deed of 31-01-2024
listed in the 2024 annual accounts, filed on 04-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayERRERA David
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- ERRERA David
- Director, since before 30-06-2023
Control
Capital
- Contribution
- €15,190
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in French)- 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.
- “Artikel 14, algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of October
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €15,800
- 31-01-2024 Converted to unavailable equity · €1,862
- 31-01-2024 Converted to uncalled contributions · €2,792.01