2MILLE
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te…”deed of 07-05-2020
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-08-2023, still in office
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- Manager (not named in the articles), appointed by deed of 18-08-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 07-05-2020, until 18-08-2023
-
- Manager (not named in the articles), appointed by deed of 07-05-2020, until 18-08-2023
-
- Manager (not named in the articles), appointed by deed of 07-05-2020, until 18-08-2023
Control
Shareholders
, ,
and 2 others
This company
2MILLE
Capital
- Capital
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 07-05-2020
Articles of association
deed of 07-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig…”
Shareholders
Stated in the deed
deed of 18-08-2023 ↗
- vennoot
- vennoot
- vennoot
- vennoot
- vennoot
Share transfer
deed of 18-08-2023 ↗
- to 10 shares
- to 5 shares
- to 5 shares
- to 10 shares
At incorporation
deed of 07-05-2020 ↗
- 10 shares (33.3%) · €1,000
- 10 shares (33.3%) · €1,000
- 10 shares (33.3%) · €1,000