2MEASURE
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayBert Empsten
Manager
Manager
Inge Scholtis
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Bert Empsten
- Manager, since before 09-09-2024
- Inge Scholtis
- Manager, since before 09-09-2024
Control
Shareholders
Inge Scholtis, Bert Empsten
This company
2MEASURE
Articles of association
deed of 09-09-2024 (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“Algemene vergadering stelt duur vrijelijk vast, derden of vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met inachtneming vormen burgerlijk recht, mits volgestort met voorafgaande toestemming zaakvoerder(s)”
- 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.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij WVV-meerderheid, ontbinding en vereffening in één akte indien wettelijk voldaan”
Shareholders
Stated in the deed
deed of 09-09-2024 ↗
- Inge Scholtis vennoot · 90 shares · 90%
- Bert Empsten vennoot · 10 shares · 10%
Capital transactions
Capital over time
- 09-09-2024 Capital stated in the deed · 100 shares