A&B COJO CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 23-07-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 23-07-2021, still in office
Control
Founder
This company
A&B COJO CONSTRUCT
Equity €223,850
Profit €30,475 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €2,239 in 2024
- Source
- deed of 23-07-2021
Articles of association
deed of 23-07-2021 (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 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal verworven aandelen bij meer kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 12:00
Shareholders
At incorporation
deed of 23-07-2021 ↗
- 100 shares (100%) · €2,000 in cash