ACKERMANS CONSULTANCY
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-10-2020
Mandates through the years
1 nameAnita Cornelia Ackermans
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- Anita Cornelia Ackermans
- Statutory manager, appointed by deed of 30-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 30-10-2020
Articles of association
deed of 30-10-2020 (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.
- “Één of meerdere, overblijvende zaakvoerders besturen verder en kunnen algemene vergadering samenroepen om nieuwe statutaire zaakvoerder te…”
- 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.
- Third Wednesday of June at 18:00
Shareholders
At incorporation
deed of 30-10-2020 ↗
- Anita Cornelia Ackermans gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Jozef Carolus Geeraerts 1 share (0.1%) · €1
Capital transactions
Capital over time
- 30-10-2020 Incorporation · €1,000 · 1,000 shares
- 30-10-2020 Incorporation · €1,000 · 1,000 shares