VINYLFARM
Last board
1 director, no change since 2024Chair
appointed by deed of 16-09-2022
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 16-09-2022
Mandates through the years
3 names, the dashed line is todayLeadershipEarlierend not dated
Mandates as a list
- CEULEMANS Tom Dieter Denis Luc
- Chair, appointed by deed of 16-09-2022, still in office
- Juridas
- Class B director, appointed by deed of 16-09-2022, until 19-02-2024
- Gedelegeerde bestuurder tot het dagelijks bestuur, appointed by deed of 16-09-2022, ended, last mentioned on 16-09-2022
- PURPLE PENGUIN CAPITAL
- Class A director, appointed by deed of 16-09-2022, until 19-02-2024
- Gedelegeerde bestuurder tot het dagelijks bestuur, appointed by deed of 16-09-2022, ended, last mentioned on 16-09-2022
Control
This company
VINYLFARM
Capital
- Capital
- €2,400
- Shares
- 1,920
- Contribution per share
- €1.25
- Source
- deed of 16-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 4 directorsdeed of 06-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overgang ingevolge overlijden en elke overdracht onder levenden,ten bezwarende titel als ten…”deed of 06-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00deed of 16-09-2022 (in Dutch)
Shareholders
At incorporation
deed of 16-09-2022 ↗
- RAEMAN Ruben Steven Jozef Annelies 480 shares (20%) · €480 in cash
- CEULEMANS Tom Dieter Denis Luc 480 shares (20%) · €480 in cash
- GENNEZ (BE 0790.537.132) 480 shares (20%) · €480 in cash
- INSTELLIGENCE (BE 0790.537.033) 960 shares (40%) · €960 in cash
Capital transactions
Capital over time
- 06-06-2023 Capital stated in the deed · 1,920 shares
- 16-09-2022 Incorporation · €2,400 · 2,400 shares