Word2Hear
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGevaert Yanah
Manager
Manager
Board
Mandates as a list
- Gevaert Yanah
- Manager, appointed by deed of 12-01-2023, still in office
Control
Capital
- Capital
- €1,001
- Shares
- 1,001
- Contribution per share
- €1
- Source
- deed of 12-01-2023
Articles of association
deed of 12-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel met goedkeuring elke zaakvoerder en instemming alle vennoten volgens meerderheden statutenwijziging”
- 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.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar met bevoegdheden Vennootschappenwet tenzij algemene vergadering bij…”
Shareholders
At incorporation
deed of 12-01-2023 ↗
- Gevaert Yanah gecommanditeerde vennoot · 1,000 shares (99.9%) · €1,000
- Vromant Mathieu commanditaire vennoot · 1 share (0.1%) · €1