TWENTY7
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-02-2024
Mandates through the years
1 name, the dashed line is todayLANSSENS, Mathieu
Statutory manager
Statutory manager
Board
Mandates as a list
- LANSSENS, Mathieu
- Statutory manager, appointed by deed of 12-02-2019, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 21 June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Procedure artikel 8, andere Vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidatiebonus pro rata volgens respectievelijk Aandeel, gezamenlijk behoudens andersluidend besluit”
Shareholders
Stated in the deed
deed of 28-02-2024 ↗
- BRUSSELMANS, Florence stille vennoot · 1 share
- Philip Lanssens stille vennoot
- LANSSENS, Mathieu Beherend Vennoot · 99 shares
Share transfer
deed of 28-02-2024 ↗
- Philip Lanssens to BRUSSELMANS, Florence 1 share
At incorporation
deed of 12-02-2019 ↗
- Mathieu Lanssens beherend vennoot
- Philip Lanssens stille vennoot
Capital transactions
Capital over time
- 28-02-2024 Capital stated in the deed · €500 · 100 shares
- 12-02-2019 Incorporation · €500 · 100 shares