Advanced Building Controls
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-08-2020
Mandates through the years
1 nameManager and partner
Earlierend not dated
Mandates as a list
-
- Manager and partner, appointed by deed of 27-08-2020, last mentioned in 2020
Control
Founders
,
This company
Advanced Building Controls
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-08-2020
Articles of association
deed of 27-08-2020 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overige vennoten verplicht betrokken aandelen over te nemen, tenzij aandelen kunnen worden overgelaten aan descendent in rechte lijn of…”
- 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.
- Fourth Friday of June at 18:00
Shareholders
At incorporation
deed of 27-08-2020 ↗
- beherende vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10