Thomas Willems
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayThomas Willems
Manager
Manager
Board
Mandates as a list
- Thomas Willems
- Manager, appointed by deed of 01-06-2023, still in office
Control
Founder
Thomas Willems
This company
Thomas Willems
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 01-06-2023
Articles of association
deed of 01-06-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bepaald door twee experts,van elke partij een, geen overeenstemming binnen zes maanden na overlijden,nieuwe expert op verzoek meest gerede…”
- 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 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze van ontbinding en vereffening bij meerderheid zoals bepaald in wet, ontbinding en vereffening in één akte…”
Shareholders
At incorporation
deed of 01-06-2023 ↗
- Thomas Willems gecommanditeerde vennoot · 1,000 shares (100%) · €1,000 in cash