Verplancke Patsy
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “of gecommanditeerde vennoten kunnen zijn. Zij worden door de algemene vergadering benoemd voor een bepaalde duur of zonder beperking van…”deed of 12-01-2022
Mandates through the years
1 name, the dashed line is todayPatsy Verplancke
Manager
Manager
Board
Mandates as a list
- Patsy Verplancke
- Manager, appointed by deed of 12-01-2022, still in office
Control
Articles of association
deed of 12-01-2022 (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.
- 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, gewone algemene vergadering – jaarvergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 14:00
Shareholders
At incorporation
deed of 12-01-2022 ↗
- Patsy Verplancke gecommanditeerde vennoot · €450 in cash
Capital transactions
Capital over time
- 12-01-2022 Incorporation · 100 shares