ZwemXL
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de vereniging in en buiten rechte eveneens…”deed of 29-10-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Evelien Herelixka
- Director, from 23-10-2024 to date
- Matthias Nelis
- Director, from 23-10-2024 to date
- Tessa Wauters
- Director, from 23-10-2024 to date
Control
Founders
Tessa Wauters, Evelien Herelixka, Matthias Nelis
This company
ZwemXL
Articles of association
deed of 29-10-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- General meeting and financial year
- 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.
- “Artikel 20 - Jaarlijkse algemene vergadering De jaarlijkse algemene vergadering wordt gehouden in de loop van het eerste semester van het…”
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle van de financiële toestand van de vereniging, van de jaarrekening en de andere rekeningen van de vereniging en van de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste twee derden van de leden aanwezig of vertegenwoordigd, vier vijfden van de stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist op welke wijze tot de vereffening zal worden overgegaan, benoemt één of meerdere vereffenaars waarvan zij de…”
Founders
At incorporation
deed of 29-10-2024 ↗
- Tessa Wauters founder
- Evelien Herelixka founder
- Matthias Nelis founder