VPKSARAH
Mandates through the years
1 name, the dashed line is todayLiquidator
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-12-2018, until 17-08-2026
- Liquidator, appointed by deed of 17-08-2026, ended, last mentioned on 17-08-2026
Control
Founders
,
This company
VPKSARAH
Capital
- Capital
- €100
- Shares
- 10
- Contribution per share
- €10
- Source
- deed of 10-12-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-12-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-12-2018 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Laura Priemen”“Ellen Knaepen”“Morgane Quintens”deed of 17-08-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-12-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00deed of 10-12-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186-190 Wetboek van Vennootschappen, unanimiteit van stemmen”deed of 10-12-2018 (in Dutch)
Shareholders
At incorporation
deed of 10-12-2018 ↗
- beherende vennoot · 9 shares (90%) · €90
- stille vennoot · 1 share (10%) · €10