Accenium
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayGust VAN MOLL
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Gust VAN MOLL
- Manager, since before 06-12-2023
Control
Articles of association
deed of 22-12-2023 (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.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1,16.2,16.5, situaties en meerderheid zoals bepaald door artikel 4:16 WVV,behoudens rechtsgeldige statutaire afwijking”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging algemene vergadering”
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · 1,200 shares