VERTHO Consult
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Meneer VERVACKE Thomas, voornoemd. Zijn mandaat kan niet zonder wettige reden herroepen worden zolang de vennootschap duurt en dit kan…”deed of 10-05-2022
Mandates through the years
1 name, the dashed line is todayVERVACKE Thomas
Statutory manager
Statutory manager
Board
Mandates as a list
- VERVACKE Thomas
- Statutory manager, appointed by deed of 10-05-2022, still in office
Control
Founders
VERVACKE Thomas, BAERT Sylvie
This company
VERTHO Consult
Capital
- Capital
- €1,000
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord, bij gebreke door deskundige aangewezen door voorzitter rechtbank van eerste aanleg van arrondissement woonplaats…”
- 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.
- First Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars benoemen of ontslaan, ten alle tijde”“Alle verrichtingen artikelen 2:87 t.e.m. 2:92 Wetboek van Vennootschappen en Verenigingen, tenzij algemene vergadering bij gewone…”
Shareholders
At incorporation
deed of 10-05-2022 ↗
- VERVACKE Thomas beherende vennoot · 99 shares · €990 in cash
- BAERT Sylvie stille vennoot · 1 share · €10 in cash