Tibo De Smet
Board
1 director, no change since February 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid De beherende of gecommanditeerde vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de…”deed of 23-02-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 23-02-2024, still in office
Control
Articles of association
deed of 23-02-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 2:18 Wetboek van Vennootschappen en Verenigingen, aandeel in vennootschap, derde tot deelgenoot nemen”
- 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.
- First Tuesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders beslist, Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen”
Capital transactions
Capital over time
- 23-02-2024 Capital stated in the deed · 50 shares