Timeless Consulting
Mandates through the years
1 nameGilles Vanermen
Manager
Manager
Earlierend not dated
Mandates as a list
- Gilles Vanermen
- Manager, appointed by deed of 22-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 22-10-2020
Articles of association
deed of 22-10-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt most 2 directors
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden van deelneming, instemming alle beherende vennoten”
- General meeting and financial year
- 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 Tuesday of June at 17:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van de vennoten bij besluit van de Algemene Vergadering”
Shareholders
At incorporation
deed of 22-10-2020 ↗
- Gilles Vanermen beherende vennoot · 1,900 shares (95%) · €1,900
- Dirk Vanermen stille vennoot · 100 shares (5%) · €100