VAN BALEN - GOVAERT
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayEric Van Balen
Statutory manager
Statutory manager
Beatrice Govaert
Manager
Manager
BoardOther function
Mandates as a list
- Eric Van Balen
- Statutory manager, appointed by deed of 05-06-2024, still in office
- Beatrice Govaert
- Manager, appointed by deed of 05-06-2024, still in office
Control
Articles of association
deed of 05-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Derden niet tot deelgenoot in eigen aandeel nemen dan met eenparige instemming overige vennoten, overige vennoten bepalen eenparig aandeel…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij geen overeenstemming kan elke vennoot uittreden per artikel 7 en kunnen overige aandeel overnemen of door echtgenoot of echtgenote en/of…”
Shareholders
Stated in the deed
deed of 05-06-2024 ↗
- Eric Van Balen vennoot · 6 shares
- Beatrice Govaert vennoot · 4 shares
Capital transactions
Capital over time
- 05-06-2024 Converted to available equity