5MDB
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “overtreding van dit verbod. Een commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk…”deed of 17-10-2022
Mandates through the years
1 name, the dashed line is todayTYSHYNOV, Danylo
Statutory manager
Statutory manager
Board
Mandates as a list
- TYSHYNOV, Danylo
- Statutory manager, appointed by deed of 17-10-2022, still in office
Control
Articles of association
deed of 17-10-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 12:00
Shareholders
At incorporation
deed of 17-10-2022 ↗
- TYSHYNOV, Danylo beherende vennoot · 99 shares (99%) · €1,000
- CIOBANU, Vera stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 17-10-2022 Incorporation · 100 shares