Upswing
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 11-12-2020
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd om alle handelingen van intern bestuur te verrichten. De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en…”deed of 11-12-2020
Mandates through the years
1 name, the dashed line is todayFrank Vanwelkenhuysen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Frank Vanwelkenhuysen
- Manager (not named in the articles), appointed by deed of 11-12-2020, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 11-12-2020
Articles of association
deed of 11-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 11-12-2020 ↗
- Frank Vanwelkenhuysen beherende vennoot · 999 shares (99.9%) · €999
- Hilde Wenselaers stille vennoot · 1 share (0.1%) · €1