ADminas
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 17-12-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 17-12-2021, still in office
Control
Founders
,
This company
ADminas
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 17-12-2021
Articles of association
deed of 17-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank overeenkomstig WVV, na betaling schulden of consignatie nodige…”
Shareholders
At incorporation
deed of 17-12-2021 ↗
- gecommanditeerde vennoot · 199 shares (99.5%) · €1,990 in cash
- commanditaire vennoot · 1 share (0.5%) · €10 in cash