Tom Eerens Consultancy
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-12-2023
Mandates through the years
1 name, the dashed line is todayTom Eerens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Tom Eerens
- Manager (not named in the articles), appointed by deed of 04-12-2023, still in office
Control
Articles of association
deed of 04-12-2023 (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.
- “Één of meerdere zaakvoerders, ten allen tijde zonder beslissing te moeten verrechtvaardigen”
- 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 Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering, twee derde meerderheid stemmen aanwezige of…”
Capital transactions
Capital over time
- 04-12-2023 Capital stated in the deed · 18,550 shares