Thuisverpleging Declercq
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 04-11-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBarbara DECLERCQ
Director (not named in the articles)
Director (not named in the articles)
Tommy DEBAL
Director
Director
BoardOther function
Mandates as a list
- Barbara DECLERCQ
- Director (not named in the articles), appointed by deed of 04-11-2021, still in office
- Tommy DEBAL
- Director, appointed by deed of 07-03-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-11-2021
Articles of association
deed of 04-11-2021 (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.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al medevennoten, slechts met toestemming van al…”
- 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.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 04-11-2021 ↗
- Barbara DECLERCQ gecommanditeerde vennoot · 50 shares (50%) · €500
- Tommy DEBAL commanditaire vennoot · 50 shares (50%) · €500