TOON TROUBLEYN
Last board
1 director, 1 auditor, last change in 2020Director
appointed by deed of 09-07-2020
earlier manager, until 09-07-2020
listed in the 2023 annual accounts, filed on 08-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 09-07-2020
Mandates through the years
2 names, the dashed line is todayToon Troubleyn
Director
Director
Finvision Bedrijfsrevisoren Waasland
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Toon Troubleyn
- Director, appointed by deed of 09-07-2020, still in office
- Manager, until 09-07-2020
- Finvision Bedrijfsrevisoren Waasland
- Statutory auditor, appointed by deed of 17-04-2024, still in office
Control
Capital
- Contribution
- €1,863,800
- Source
- 2023 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00deed of 09-07-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Waasmunster, Oud Vliegveld 57”deed of 17-04-2024 (in Dutch)