Upstage
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-04-2022
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Brigitte Veulemans
- Director, appointed by deed of 11-04-2022, still in office
- Julie Michel
- Director, appointed by deed of 11-04-2022, still in office
- Pierre Michel
- Director, appointed by deed of 11-04-2022, still in office
Control
Articles of association
deed of 11-04-2022 (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 3 directors“Schriftelijk aan andere bestuurder, meerderheid bestuurders aanwezig of geldig vertegenwoordigd”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan beslist vrij over elk verzoek, elke natuurlijke persoon of rechtspersoon,evenals openbare besturen,voor zover toegelaten door…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 11-04-2022 ↗
- Brigitte Veulemans founder
- Pierre Michel founder
- Julie Michel founder
- Matthew Michel founder