VANWALLEGHEM-CORNELIS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-10-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 23-10-2025, still in office
Control
Founders
,
This company
VANWALLEGHEM-CORNELIS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-10-2025
Articles of association
deed of 23-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit AV, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“AV beslist in een akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting vereffening”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
Founders
At incorporation
deed of 23-10-2025 ↗
- founder
- founder