XAVER
Last board
1 director, no change since 2024Manager
since 20-07-2021
earlier liquidator, until 05-04-2024
listed in the 2023 annual accounts, filed on 13-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2021
Mandates through the years
2 names, the dashed line is todayVERJANS-CLAESEN Michel
Manager
Manager
Vandebroek Anita
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VERJANS-CLAESEN Michel
- Manager, from 20-07-2021 to date
- Liquidator, until 05-04-2024
- Vandebroek Anita
- Manager, appointed by deed of 09-12-2021, until 05-04-2024
Control
Founders
This company
XAVER
Equity €42,231
Loss €1,067 in 2023
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €42.23 in 2023
- Source
- deed of 23-07-2021
Articles of association
deed of 23-07-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, artikel 1690 Burgerlijk Wetboek”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 2:87-2:92 WVV, algemene vergadering met meerderheid statutenwijziging”
Founders
At incorporation
deed of 23-07-2021 ↗
- Verjans-Claesen Michel gecommanditeerde vennoot
- Vandebroek Anita commanditaire vennoot