Zeepgoed
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayIngrid Wyffels
Manager
Manager
Joyce Melsens
Manager
Manager
Board
Mandates as a list
- Ingrid Wyffels
- Manager, appointed by deed of 24-12-2024, still in office
- Joyce Melsens
- Manager, appointed by deed of 24-12-2024, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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.
- “Vennoot mag aandelen slechts overdragen met toestemming van al zijn medevennoten, aandelen overleden vennoot komen toe aan erfgenamen of…”
- 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.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in wet, algemene vergadering”
Shareholders
At incorporation
deed of 24-12-2024 ↗
- Ingrid Wyffels 50 shares (50%) · €2,500
- Joyce Melsens 50 shares (50%) · €2,500