Vinthi
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todaySven De Strijcker
Manager
Manager
Evy De Koninck
Manager
Manager
BoardOther function
Mandates as a list
- Sven De Strijcker
- Manager, appointed by deed of 14-11-2023, still in office
- Evy De Koninck
- Manager, appointed by deed of 14-11-2023, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 14-11-2023
Articles of association
deed of 14-11-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende zaakvoerder(s),tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorlegging aan Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WW, algemene vergadering regelt wijze van…”
Shareholders
At incorporation
deed of 14-11-2023 ↗
- Sven De Strijcker 50 shares (50%)
- Evy De Koninck 50 shares (50%)