Van Hamme Technics
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 31-12-2019, last mentioned in 2019
Control
Founders
,
This company
Van Hamme Technics
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 31-12-2019
Articles of association
deed of 31-12-2019 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts overdragen met toestemming van al zijn medevennoten, overdracht aandelen gecommanditeerde vennoot publicatie in Belgisch Staatsblad…”
- 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.
- Second Tuesday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, na betaling schulden of consignatie,zuivere opbrengst…”
Shareholders
At incorporation
deed of 31-12-2019 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €1,980
- commanditaire vennoot · 1 share (1%) · €20