Ukkeplek
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 De bestuurders beschikt over de maatschappelijke handtekening, maar zal er enkel gebruik van mogen maken voor de zaken die het…”deed of 27-06-2023
Mandates through the years
2 names, the dashed line is todayFabienne De Jonghe
Director
Director
Jef De Schepper
Director
Director
Board
Mandates as a list
- Fabienne De Jonghe
- Director, appointed by deed of 27-06-2023, still in office
- Jef De Schepper
- Director, appointed by deed of 27-06-2023, still in office
Control
Founders
Fabienne De Jonghe, Jef De Schepper, Sarah De Schepper
This company
Ukkeplek
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenzij uitdrukkelijk schriftelijk akkoord van andere vennoot, vennoten mogen aandelen niet overdragen aan derden”
- 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 10:00
Shareholders
At incorporation
deed of 27-06-2023 ↗
- Fabienne De Jonghe beherende vennoot · 48 shares · €960 in cash
- Jef De Schepper beherende vennoot · 48 shares · €960 in cash
- Sarah De Schepper stille vennoot · 2 shares · €80 in cash