Twocan
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVERSAVEL Virginie
Manager
Manager
Board
Mandates as a list
- VERSAVEL Virginie
- Manager, appointed by deed of 28-08-2023, still in office
Control
Articles of association
deed of 28-08-2023 (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.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, benoeming ter bevestiging of homologatie aan voorzitter…”
Shareholders
At incorporation
deed of 28-08-2023 ↗
- VERSAVEL Virginie gecommanditeerde vennoot · 99 shares (99%)
- VERDOODT Ruben commanditaire vennoot · 1 share (1%)
Capital transactions
Capital over time
- 28-08-2023 Incorporation · 100 shares