AIR CLIM CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2023
FONTANA Simon
Current
Manager · appointed in the act of 06-02-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole manager
deed of 06-02-2023Owners and capital
Shareholders
At incorporation
act of 06-02-2023 ↗
- FONTANA Simon gecommanditeerde vennoot · 90 shares (90%) · €2,250 in cash
- GILIOLI Maryse commanditaire vennoot · 10 shares (10%) · €250 in cash
Capital transactions
Capital over time
- 06-02-2023 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, al dan niet vennoot”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Meerderheid van stemmen, nietigheid”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 2:87-2:92 WVV, algemene vergadering met meerderheid statutenwijziging”
Articles of association, deed of 06-02-2023 (in Dutch)