Adminus
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayCoeman Febe
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Coeman Febe
- Manager and general partner, appointed by deed of 13-01-2023, still in office
Control
Capital
- Capital
- €14,000
- Shares
- 140
- Contribution per share
- €100
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Gecommanditeerde vennoot of derde(niet-vennoot)”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden van vennoot, 3 maanden”
- General meeting and financial year
- 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.
- Last Friday of June at 14:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij wanprestatie één vennoot kunnen anderen vorderen dat vennootschap enkel jegens hem ontbonden voor zover voortbestaan mogelijk en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden WVV aan vereffenaars toegekend tenzij algemene vergadering met gewone meerderheid anders beslist, alle stukken uitgaande van…”
Founder
Stated in the deed
deed of 13-01-2023 ↗
- Coeman Febe gecommanditeerde vennoot