VAN ACKER - BLONDÉ
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 05-09-2024 to date
-
- Director (not named in the articles), from 05-09-2024 to date
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- Statutory director, appointed by deed of 15-12-2020, until 09-09-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €1,354 in 2025
- Source
- 2019 annual accounts
Articles of association
deed of 09-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandeelhouders kunnen afstand doen bij besluit van de algemene vergadering, dag van de openstelling van de intekening”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Capital transactions
Capital over time
- 09-09-2024 Capital stated in the deed · 186 shares
- 15-12-2020 Converted to unavailable equity