Vendes
Mandates through the years
1 nameVens Nathalie
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- Vens Nathalie
- Manager, until 01-01-2017
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 06-06-2023
Articles of association
deed of 06-06-2023 (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.
- “ARTIKEL TIEN - BENOEMING - ONTSLAG, één of meer zaakvoerders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “ARTIKEL ZES - OVERDRACHT EN OVERGANG VAN AANDELEN, niet overgaan wegens overlijden mits éénparig akkoord alle gecommanditeerde vennoten”
- 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.
- Last Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt bij eenvoudige meerderheid, ARTIKEL DRIEENTWINTIG - ONTBINDING - VEREFFENING”
Shareholders
Stated in the deed
deed of 06-06-2023 ↗
- Thierry Deschuymere gecommanditeerde vennoot · 99 shares
- Nathalie Vens commanditaire vennoot · 1 share
Stated in the deed
deed of 14-09-2018 ↗
- Deschuymere Thierry werkend vennoot · 99 shares
- Vens Nathalie stille vennoot · 1 share
Capital transactions
Capital over time
- 06-06-2023 Converted to unavailable equity · €2,000
- 14-09-2018 Capital stated in the deed · €2,000 · 100 shares