VAN SLAMBROUCK
Board
1 director, last change in 2023Manager and general partner
appointed by deed of 30-10-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDieter Van Slambrouck
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Dieter Van Slambrouck
- Manager and general partner, appointed by deed of 30-10-2023, still in office
Control
Capital
- Contribution
- €303,800
- Source
- deed of 30-10-2023
Articles of association
deed of 30-10-2023 (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.
- At least 1 director
- 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.
- 31 May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van rechtswege alle bevoegdheden WVV, tenzij algemene vergadering met akkoord elke gecommanditeerde anders besluit, Bevoegdheden…”
Founder
Stated in the deed
deed of 30-10-2023 ↗
- Dieter Van Slambrouck gecommanditeerde vennoot