Vetphysio Herbots
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-03-2021
Mandates through the years
1 name, the dashed line is todayPatrick Herbots
Manager
Manager
Board
Mandates as a list
- Patrick Herbots
- Manager, appointed by deed of 26-03-2021, still in office
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 26-03-2021
Articles of association
deed of 26-03-2021 (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“Door haar vast te stellen, zaakvoerders”
- 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.
- “HOOFDSTUK 5: Algemene vergadering Artikel 10 ledere vennoot heeft het recht een algemene vergadering van vennoten bijeen te roepen. Daartoe…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Opzegging door één van de vennoten per aangetekend schrijven aan vennootschap, behoudens andersluidende onderlinge overeenkomst bij eenparig…”
Shareholders
At incorporation
deed of 26-03-2021 ↗
- Patrick Herbots gecommanditeerde vennoot · 495 shares