When Plagues Collide
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Dergez Joris
- Director, appointed by deed of 07-11-2022, still in office
- DERGEZ WOUTER
- Director, appointed by deed of 07-11-2022, still in office
- Santy Van Der Mieren
- Director, appointed by deed of 07-11-2022, still in office
Control
Articles of association
deed of 07-11-2022 (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 3 directors“Collegiaal bestuur, kiest voorzitter en secretaris uit bestuursleden”“Gewone meerderheid aanwezige of vertegenwoordigde leden, algemene vergadering”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluitend effectieve leden tenzij uitdrukkelijk anders, onbepaald aantal,steeds minimum 2”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 07-11-2022 ↗
- Dergez Joris (BE 0754.777.487) founder
- DERGEZ WOUTER (BE 0757.759.446) founder