Timon Beke
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 31-08-2023, still in office
Control
Founders
,
This company
Timon Beke
Capital
- Capital
- €100
- Source
- deed of 31-08-2023
Articles of association
deed of 31-08-2023 (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.
- “Intrinsieke boekwaarde op dag van overdracht, artikel 1690 Burgerlijk Wetboek”
- 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 Wednesday of April at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, minder dan twee vennoten op bepaald ogenblik”“Minder dan twee vennoten op bepaald ogenblik, van rechtswege”
Shareholders
At incorporation
deed of 31-08-2023 ↗
- beherend vennoot · 99 shares
- stille vennoot · 1 share