Accre-Tis
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in en buiten rechte vertegenwoordigd door één zaakvoerder die alleen optreedt. Wanneer de vennootschap optreedt als…”deed of 31-05-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 31-05-2023, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (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.
- “Vergadering stelt op verzoek van één of meerdere vennoten gecommanditeerde of ander persoon als bewindvoerder voor dringende daden van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikel 4:16 Wetboek van Vennootschappen en Verenigingen, Hoofdstuk 6:Vereffening”