Verfaillie Projects
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 19-09-2024
Mandates through the years
1 name, the dashed line is todayJonas Verfaillie
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Jonas Verfaillie
- Manager (not named in the articles), appointed by deed of 19-09-2024, still in office
Control
Articles of association
deed of 19-09-2024 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In September
Shareholders
At incorporation
deed of 19-09-2024 ↗
- Jonas Verfaillie gecommanditeerde vennoot · €900 in cash
- Stille Vennoot commanditaire vennoot · €100 in cash