AFD COMPANY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-03-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-03-2024, still in office
Control
Founders
,
This company
AFD COMPANY
Articles of association
deed of 26-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts na schriftelijke instemming van alle medevennoten, niet van rechtswege ontbonden doch voortgezet door overlevende vennoot of…”“Aanvaarding nieuwe vennoot echtgenoten erfgenamen legatarissen, overlijden bij twee vennoten”“Elke partij een bedrijfsrevisor die derde aanstellen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding van andere vennoten, slechts na schriftelijke instemming van alle medevennoten”
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Een of meer vereffenaars aangesteld door algemene vergadering met drie/vierde meerderheid”
Shareholders
At incorporation
deed of 26-03-2024 ↗
- 999 shares (99.9%) · €4,995
- 1 share (0.1%) · €5
Capital transactions
Capital over time
- 26-03-2024 Incorporation · 1,000 shares