Van Immerzeele Kris
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 29-12-2023
term without a fixed end
earlier manager and director, until 29-12-2023
listed in the 2024 annual accounts, filed on 31-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayHersschens Petra
Director
Director
Kris VAN IMMERZEELE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hersschens Petra
- Director, since before 31-03-2022
- Kris VAN IMMERZEELE
- Director (not named in the articles), since before 31-03-2022
- Manager and director, until 29-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 29-12-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 10:30