A&O BOUW
Board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-02-2016
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-02-2016, until 12-12-2022
-
- Manager, appointed by deed of 12-02-2016, last mentioned in 2016
Control
Shareholders
, ,
This company
A&O BOUW
Capital
- Contribution
- €100
- Source
- deed of 19-03-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-03-2025 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-02-2016 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een vennoot in volle eigendom vruchtgebruik en blote eigendom onder levenden en wegens overlijden, toestemming van alle andere…”deed of 19-03-2025 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00deed of 19-03-2025 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 3, eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”deed of 19-03-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding en vereffening, bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding…”deed of 19-03-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 19-03-2025 ↗
- vennoot · 10 shares
- vennoot · 10 shares
- vennoot · 80 shares
Stated in the deed
deed of 12-12-2022 ↗
Share transfer
deed of 12-12-2022 ↗
- to 40 shares