Van Thillo L
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 26-10-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLissa Van Thillo
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lissa Van Thillo
- Manager (not named in the articles), appointed by deed of 26-10-2022, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 26-10-2022
Articles of association
deed of 26-10-2022 (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.
- “7.2 Duur en ontslag, algemene vergadering”“7.5 Zelfstandige en onafhankelijke uitvoering mandaat, enkel uitdrukkelijk en mits geschreven arbeidsovereenkomst”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang, overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 1690 Burgerlijk Wetboek”
- 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.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt vereffenaars en bepaalt bevoegdheden,vergoedingen,vertegenwoordiging, artikel 2:87 tot 2:92 WVV zonder…”
Shareholders
At incorporation
deed of 26-10-2022 ↗
- Lissa Van Thillo (BE 0750.844.831) gecommanditeerde vennoot · 1,499 shares (99.9%) · €1,499
- Nele Van Thillo (BE 0770.377.364) commanditaire (stille) vennoot · 1 share (0.1%) · €1