ADVANCED SHIPBUILDING
ActiveDirectors
Directors
1 director, last change in 2023
TIMMERMAN Yvon Erwyn Nicolas
Current
Director (not named in the articles) · appointed in the act of 04-10-2023 · earlier manager, until 04-10-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2023Owners and capital
Capital transactions
Capital over time
- 04-10-2023 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TIMMERMAN Yvon Erwyn Nicolas |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel13, behalve deze die wet of statuten aan algemene vergadering voorbehouden”“Artikel15, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel11, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen, vergoeding te bepalen, ontbinding om welke…”
Articles of association, deed of 04-10-2023 (in Dutch)