3S
Mandates through the years
2 namesFigurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LAMPO Dries Marcel Denise
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Figurad Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 10-09-2020, until 10-09-2020
- LAMPO Dries Marcel Denise
- Director (not named in the articles), from 12-12-2011 to 10-09-2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €16,527 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-09-2020 (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.
- “1. 10, voorafnemingen in geld en natura tijdens boekjaar,ter goedkeuring eerstkomende jaarvergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, 1/100ste”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht geweigerd en overdragende aandeelhouder verlangt, weigerende aandeelhouders verplicht binnen drie maanden hetzij aandelen zelf te…”“Gelijk aan werkelijke waarde op dag van overdracht, vennootschap en aandeelhouders die zich hebben verzet”“1. 8, minstens helft aandeelhouders die ten minsten drie/vierde kapitaal bezitten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 09:00