TJPDR
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 01-12-2023
Mandates through the years
1 name, the dashed line is todayThibaut de Raikem
Director
Director
Board
Mandates as a list
- Thibaut de Raikem
- Director, appointed by deed of 01-12-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- “Onbepaalde duur,behoudens andersluidende beslissing algemene vergadering, in naam van vennootschap alle handelingen stellen nuttig voor…”
- 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.
- In May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van kapitaal, andere vennoten nemen deel uittredend lid over zoals bepaald in statuten”
Shareholders
At incorporation
deed of 01-12-2023 ↗
- Thibaut de Raikem beherende vennoot · 99 shares (99%) · €990
- Yvette De Mulder stille vennoot · 1 share (1%) · €10