AboutCommunication
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 23-04-2024
earlier statutory manager, until 23-04-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 09-06-2017, until 23-04-2024
- Manager (not named in the articles), appointed by deed of 23-04-2024, still in office
Control
Founders
,
This company
AboutCommunication
Capital
- Contribution
- €2,000
- Source
- deed of 23-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Indien vennootschap en/of mede-vennoten e-mailadres conform artikel 2:31 e.v. WVV kan per e-mail,op zelfde dag als aangetekende aan wie geen…”deed of 23-04-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 23-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 7 December at 19:00deed of 09-06-2017 (in Dutch)
Shareholders
At incorporation
deed of 09-06-2017 ↗
- werkende vennoot · 96% · €1,920
- stille vennoot · 4% · €80
Capital transactions
Capital over time
- 23-04-2024 Converted to available equity · €2,000
- 09-06-2017 Incorporation · €2,000