Vloet
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 07-10-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 07-10-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayAnn Reynaert
Manager (not named in the articles)
Manager (not named in the articles)
Peter Gits
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Ann Reynaert
- Manager (not named in the articles), appointed by deed of 07-10-2024, still in office
- Peter Gits
- Manager (not named in the articles), appointed by deed of 07-10-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- “Vormen van het burgerlijk recht, toestemming van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid van aandelenbezit onder vennoten, besluit algemene vergadering met eenparigheid van aanwezige en…”
Shareholders
At incorporation
deed of 07-10-2024 ↗
- Peter Gits 500 shares (50%) · €500
- Ann Reynaert 500 shares (50%) · €500