ALMIET
ActiveDirectors
Directors
1 director, last change in 2024
TILLIARD Sibylle Andrée Renée
Current
Director (not named in the articles) · in office according to the act of 03-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-06-2024Owners and capital
Capital transactions
Capital over time
- 03-06-2024 Converted to unavailable equity · €75,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TILLIARD Sibylle Andrée Renée |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13, benoemd met of zonder beperking van duur,kunnen statutair bestuurder zijn indien benoemd in statuten”“14, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 9”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht of overgang aan of op natuurlijke of rechtspersoon, 12”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Naar evenredigheid van aantal aandelen in bezit, per e-mail”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming ter bevestiging aan voorzitter bevoegde ondernemingsrechtbank indien uit staat actief-passief artikel 2:71 §2 tweede lid blijkt…”
Articles of association, deed of 03-06-2024 (in Dutch)