A.M.
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 27-11-2020, still in office
Control
Founders
,
This company
A.M.
Equity -€4,967
Loss €4,967 in 2022
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€49.67 in 2022
- Source
- deed of 27-11-2020
Articles of association
deed of 27-11-2020 (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.
- “Vennoot kan aandelen niet overdragen onder levenden aan medevennoot of derde zonder voorafgaand en geschreven akkoord van alle andere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, vereffenaars die al dan niet vennoten kunnen zijn”
Shareholders
At incorporation
deed of 27-11-2020 ↗
- beherende vennoot · 80 shares (80%)
- stille vennoot · 20 shares (20%)