VERSUM
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 03-10-2022
Mandates through the years
2 names, the dashed line is todayBETTENS RENAAT
Director
Director
MASSET INGRID
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BETTENS RENAAT
- Director, since before 31-12-2022
- MASSET INGRID
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €8,067.99
- Source
- deed of 03-10-2022
Articles of association
deed of 03-10-2022 (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“Geheel van bevoegdheden van bestuurders toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd,tenzij algemene vergadering anders beslist, batig saldo verdeeld onder aandeelhouders a rato van…”