TOOL-S-BOX
Last board
2 directors, no change since 2022Director and liquidator
director appointed by deed of 21-04-2021
liquidator appointed by deed of 31-08-2022
Mandates through the years
2 names, the dashed line is todayChantal Halsberghe
Director
Director
Habils Peter
Director, Liquidator
Director, Liquidator
BoardOther function
Mandates as a list
- Chantal Halsberghe
- Director, appointed by deed of 21-04-2021, still in office
- Habils Peter
- Director, appointed by deed of 21-04-2021, still in office
- Liquidator, appointed by deed of 31-08-2022, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 21-04-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-04-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3 leden aanwezig of vertegenwoordigd, elk ogenblik”deed of 21-04-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Populierendallaan 20,1850 Grimbergen, 5 jaar”deed of 31-08-2022 (in Dutch)
Founders
At incorporation
deed of 21-04-2021 ↗
- Chantal Halsberghe founder
- Peter Habils founder