VAN LOON
Board
1 director, last change in 2022Mandates through the years
1 name, the dashed line is todayVan Loon Tom
Statutory manager
Statutory manager
Board
Mandates as a list
- Van Loon Tom
- Statutory manager, appointed by deed of 05-07-2022, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een commanditaire vennoot kan geen zaakvoerder zijn, Elke beherende vennoot wordt benoemd als statutaire zaakvoerder”deed of 05-07-2022 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, zich ertoe verbinden minstens de helft van hun…”deed of 05-07-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 30-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Volgende besluiten werden genomen: De algemene vergadering gaat over tot een wijziging van de statuten en beslist de datum van de te houden…”deed of 07-07-2023 (in Dutch)