3SP
Control
Shareholders
Peter Dries, Willy Dries
This company
3SP
Articles of association
deed of 28-04-2023 (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.
- “12.1.Overdracht door overlijden, behoudens andersluidende of meer specifieke bepalingen in door alle vennoten aanvaarde…”“Schriftelijk, 12.2.Voorkeurrecht van de vennoten”“12.3.Overlijden van één van de vennoten-Procedure, door overlater voorgestelde overnemer(s)/kandidaat-venno(o)t(en)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.
- Second Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen, artikel 12”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging, 1/100ste”
Founders
Stated in the deed
deed of 28-04-2023 ↗
- Peter Dries gecommanditeerde vennoot
- Willy Dries commanditaire vennoot