Webcore
Board
1 director, since incorporationManager (not named in the articles)
since 24-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 26-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bijgevolg de residuaire bevoegdheid. Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle…”deed of 26-01-2023
Mandates through the years
1 name, the dashed line is todayVerstrepen Yve
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Verstrepen Yve
- Manager (not named in the articles), from 24-01-2023 to date
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€26.39 in 2023
- Source
- deed of 26-01-2023
Articles of association
deed of 26-01-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het goedkeuren en bekrachtigen van de jaarrekening en de begroting; De ontbinding van de vennootschap; De herstructurering van de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, vrijwillige ontbinding”
Shareholders
At incorporation
deed of 26-01-2023 ↗
- Verstrepen Yve gecommanditeerde (beherende) vennoot · 99 shares · €99 in cash