À PROPOS
Board
2 directors, last change in 2022Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 14-04-2022, still in office
-
- Manager, appointed by deed of 14-04-2022, still in office
Control
Shareholders
,
This company
À PROPOS
Capital
- Capital
- €185,000
- Shares
- 7,400
- Contribution per share
- €25
- Source
- deed of 14-04-2022
Articles of association
deed of 14-04-2022 (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 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, betaling schulden of consignatie nodige gelden”
Shareholders
Stated in the deed
deed of 14-04-2022 ↗
- 3,700 shares
- 3,700 shares