A.C. Consulting
Board
1 director, since incorporationManager
appointed by deed of 12-01-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder beschikt over de maatschappelijke handtekening en vertegenwoordigt op individuele wijze de vennootschap in en buiten rechte…”deed of 12-01-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 12-01-2021, still in office
Control
Founders
,
This company
A.C. Consulting
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (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.
- At least 1 director
- 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.
- 26 May at 20:00
Shareholders
At incorporation
deed of 12-01-2021 ↗
- Gecommanditeerde vennoot · 990 shares (99%) · €990
- Commanditaire vennoot · 10 shares (1%) · €10