VanHaanEnWater
Board
1 director, since incorporationManager
appointed by deed of 01-07-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 01-07-2022
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- De Cocqueau des Mottes Amaury Francis Serge an Robert Marie Joseph
- Manager, appointed by deed of 01-07-2022, still in office
Control
Founders
De Cocqueau des Mottes Amaury Francis Serge Jean Robert Marie Joseph, Roekaerts Jasmijn
This company
VanHaanEnWater
Capital
- Capital
- €1,000
- Shares
- 5,000
- Contribution per share
- €0.20
- Source
- deed of 01-07-2022
Articles of association
deed of 01-07-2022 (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.
- “Ontslagen of ontslagnemende zaakvoerder zelf publicatie voor rekening vennootschap bij stilzitten, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 01-07-2022 ↗
- De Cocqueau des Mottes Amaury Francis Serge Jean Robert Marie Joseph beherende vennoot · 4,999 shares (100%) · €999.80
- Roekaerts Jasmijn stille vennoot · 1 share (0%) · €0.20