TYBERGHIEN KOEN
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, beherende vennoten. Zij worden door de…”deed of 13-09-2017
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 13-09-2017, last mentioned in 2017
Control
Founders
,
This company
TYBERGHIEN KOEN
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-09-2017
Articles of association
deed of 13-09-2017 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, met toestemming al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen”
- 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.
- Third Monday of June at 19:00
Shareholders
At incorporation
deed of 13-09-2017 ↗
- beherend vennoot · 80 shares (80%) · €800
- stille vennoot · 20 shares (20%) · €200