TWENTYFOUR7
Board
4 directors, no change since November 2021Manager, permanent representative RIGO Caroline
appointed by deed of 09-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-10-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- FERRIN Valentina
- Manager, appointed by deed of 09-09-2021, still in office
- Hendricks Julie
- Manager, appointed by deed of 09-09-2021, still in office
- IMMO BEAUTY INVEST
- Manager, appointed by deed of 09-09-2021, still in office
- RIGORGEOUS BV
- Manager, appointed by deed of 09-09-2021, still in office
Control
Shareholder
Equity €476,952
Loss €59,396 in 2025 (loss €35,802 in 2024)
Source: accounts IMMO BEAUTY INVEST 2025
33.33%
This company
TWENTYFOUR7
Capital
- Capital
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 12-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- IMMO BEAUTY INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, toestemming van al zijn…”
- 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.
- “2. De eerste jaarvergadering zal gehouden worden op vrijdag 30 juni 2023 om 16.00u.”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, ontbinding en vereffening in één akte indien voldaan aan wettelijke…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemd door algemene vergadering die machten en bezoldigingen vaststelt, voorzitter Ondernemingsrechtbank bevestiging of homologatie per…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-06-2022 ↗
- Jessica Covas-Agullo vennoot
At incorporation
deed of 12-10-2021 ↗
- FERRIN Valentina gecommanditeerde vennoot · 200 shares (33.3%)
- HENDRICKX Julie gecommanditeerde vennoot · 200 shares (33.3%)
- RIGORGEOUS BV (BE 0759.878.697) commanditaire vennoot · 200 shares (33.3%)
At incorporation
deed of 09-09-2021 ↗
- FERRIN Valentina gecommanditeerde vennoot · 200 shares (33.3%)
- HENDRICKX Julie gecommanditeerde vennoot · 200 shares (33.3%)
- RIGORGEOUS BV (BE 0759.878.697) gecommanditeerde vennoot · 200 shares (33.3%)
Capital over time
- 12-10-2021 Incorporation · €6,000 · 600 shares
- 09-09-2021 Incorporation · €6,000 · 600 shares