Thierry Paints
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.1 - interne beslissingsbevoegdheid Elke zaakvoerder, alleen optredend, mag alle handelingen stellen die nodig of nuttig zijn voor de…”deed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayCOLAES Thierry
Statutory manager
Statutory manager
Board
Mandates as a list
- COLAES Thierry
- Statutory manager, appointed by deed of 29-01-2024, still in office
Control
Founder
COLAES Thierry
This company
Thierry Paints
Capital
- Capital
- €2,500
- Shares
- 1,200
- Contribution per share
- €2.08
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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.
- “Elke zaakvoerder,alleen optredend,mag alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking van het voorwerp, interne…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord bij gebrek deskundige in gemeen overleg bij gebrek overeenstemming deskundige op verzoek meest gerede partij benoemd door…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering met drie vierde meerderheid van stemmen”
- 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.
- 1 June at 10:00
Shareholders
At incorporation
deed of 29-01-2024 ↗
- COLAES Thierry gecommanditeerde of beherende vennoot · 1,199 shares · €2,497.92 in cash