TRE ANTWERPEN
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €15,000
- Shares
- 15,000
- Contribution per share
- €1
- Equity per share
- €1.75 in 2024
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-02-2024 ↗
- BART & MGMT BV (BE 1002.541.916) 15,000 shares (100%) · €15,000 in cash