Twee DB
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 06-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-12-2022
Mandates through the years
1 name, the dashed line is todayDE BELIE Tess
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DE BELIE Tess
- Manager (not named in the articles), appointed by deed of 06-12-2022, still in office
Control
Capital
- Capital
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Source
- deed of 06-12-2022
Articles of association
deed of 06-12-2022 (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.
- At least 1 director
- 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.
- Second Wednesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens wanneer wet of statuten dit voorschrijven, slechts om wettige redenen of bij unanieme beslissing van de vennoten”
Shareholders
At incorporation
deed of 06-12-2022 ↗
- Tess De Belie beherende vennoot · 999 shares (99.9%) · €19,800
- Frank De Belie stille vennoot · 1 share (0.1%) · €200