Vishandel Erik
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDe Moor Wendy
Director
Director
Houbracken Erik
Director
Director
Board
Mandates as a list
- De Moor Wendy
- Director, appointed by deed of 25-02-2025, still in office
- Houbracken Erik
- Director, appointed by deed of 25-02-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-02-2025
Articles of association
deed of 25-02-2025 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen of rechtverkrijgenden, artikel 1690 Burgerlijk Wetboek”
- 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.
- Third Friday of May at 21:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enkele meerderheid van stemmen, machten en de vergoeding”
Shareholders
At incorporation
deed of 25-02-2025 ↗
- De Moor Wendy 50 shares (50%) · €500
- Houbracken Erik 50 shares (50%) · €500