Admin 4 U
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Bevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 03-02-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 03-02-2023, still in office
Control
Founders
,
This company
Admin 4 U
Capital
- Capital
- €300
- Shares
- 100
- Contribution per share
- €3
- Source
- deed of 03-02-2023
Articles of association
deed of 03-02-2023 (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.
- At least 1 director
- 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.
- Second Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186-190 Wetboek van Vennootschappen, unanimiteit”
Shareholders
At incorporation
deed of 03-02-2023 ↗
- beherende vennoot · 80 shares (80%)
- stille vennoot · 20 shares (20%)