AD UP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-03-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2021
Mandates through the years
1 name, the dashed line is todayDMITRIKOV Artiom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DMITRIKOV Artiom
- Director (not named in the articles), appointed by deed of 24-03-2021, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€220 in 2024
- Source
- deed of 24-03-2021
Articles of association
deed of 24-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Shareholders
At incorporation
deed of 24-03-2021 ↗
- DMITRIKOV Artiom 100 shares (100%) · in cash