ACWV
Board
1 director, last change in 2021Sole director (not named in the articles)
appointed by deed of 20-04-2021
term without a fixed end
earlier director, until 20-04-2021
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), appointed by deed of 20-04-2021, still in office
- Director, until 20-04-2021
Control
Capital
- Capital
- €98,500
- Shares
- 985
- Contribution per share
- €100
- Equity per share
- €193 in 2025
- Source
- deed of 20-04-2021
Articles of association
deed of 20-04-2021 (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.
- Term of at most 6 years“ELF, ten minste minimumaantal volgens wettelijke bepalingen”“Gewone meerderheid, bepaalde bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel bevoegd voor alle nodige of dienstige handelingen, termijn één maand verzaakt met…”