ACKIE
Board
1 directorMandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
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- Manager, since before 31-08-2023
Control
Articles of association
deed of 31-08-2023 (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.
- “7.2 duur en ontslag, slechts om wettige redenen door algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde begroot in laatste jaarlijkse algemene vergadering met unanieme goedkeuring, vennoten kunnen actuele waarde begroten met unanieme…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en door meerderheid van leden, ontbinding en…”
Capital transactions
Capital over time
- 31-08-2023 Capital stated in the deed · 3,107 shares