Verlinden An
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayAn Verlinden
Statutory manager and general partner
Statutory manager and general partner
Boardmandate already running before its first mention
Mandates as a list
- An Verlinden
- Statutory manager and general partner, since before 09-02-2024
Control
Shareholders
An Verlinden, Patrik Op de Beeck
This company
Verlinden An
Articles of association
deed of 09-02-2024 (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.
- “Zaakvoerder, geen commanditaire vennoot mag zijn”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL TWAALF -TOEZICHT ledere vennoot heeft het recht onbeperkt toezicht en controle uit te oefenen op alle verrichtingen van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens voor zover er rechtsgeldig wordt van afgeweken, Deel 1, Boek 2, Titel 8, Hoofstuk 1 en Deel 1, Boek 4, Titel 6 Wetboek van…”
Shareholders
Stated in the deed
deed of 09-02-2024 ↗
- An Verlinden gecommanditeerde vennoot · 99 shares
- Patrik Op de Beeck commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 09-02-2024 Converted to available equity