VVG
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayBAESSENS Marina
Manager (not named in the articles)
Manager (not named in the articles)
PASCAL Davy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- BAESSENS Marina
- Manager (not named in the articles), appointed by deed of 24-01-2025, still in office
- PASCAL Davy
- Manager (not named in the articles), appointed by deed of 24-01-2025, still in office
Control
Capital
- Capital
- €1,200
- Shares
- 1,200
- Contribution per share
- €1
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (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.
- “Elke overdracht of overgang overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW”
- 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.
- Second Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wettelijke en statutaire middelen voor vennootschap en overige vennoten indien belang dreigt geschaad, situaties en meerderheid zoals…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college…”
Shareholders
At incorporation
deed of 24-01-2025 ↗
- PASCAL Davy gecommanditeerde (werkende) vennoot · 600 shares (50%) · €600 in cash
- BAESSENS Marina commanditaire (stille) vennoot · 600 shares (50%) · €600 in cash