VRDGRCHT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2022
Mandates through the years
1 name, the dashed line is todayDe Ruyck Alain
Director
Director
Board
Mandates as a list
- De Ruyck Alain
- Director, appointed by deed of 09-11-2022, still in office
Control
Founders
De Ruyck Alain, van den Berghe Caroline Francine Frederika
This company
VRDGRCHT
Articles of association
deed of 09-11-2022 (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.
- At least 1 director
- 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.
- 1 March at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, netto actief verdeeld onder…”
Shareholders
At incorporation
deed of 09-11-2022 ↗
- De Ruyck Alain 80 shares (80%) · €12,000
- van den Berghe Caroline Francine Frederika 20 shares (20%) · €3,000
Capital transactions
Capital over time
- 09-11-2022 Incorporation · 100 shares