THIRTEEN
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 14-12-2022
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayMathias Vanden Poel
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Mathias Vanden Poel
- Manager (not named in the articles), appointed by deed of 14-12-2022, still in office
Control
Articles of association
deed of 14-12-2022 (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.
- “6.Overdracht van aandelen, overeenkomstig artikel 4:7 Wetboek van Vennootschappen en Verenigingen en bepalingen Burgerlijk Wetboek waaronder…”
- 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.
- Third Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen behoudens rechtsgeldige afwijking in…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals in artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging algemene…”