Alternate Reality Robots
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18) BEVOEGDHEID EN WERKWIJZE Het bestuursorgaan is bevaegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 27-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 27-11-2023, still in office
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- Director, until 27-11-2023
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 27-11-2023 (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.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Effectieve leden, algemene vergadering beslist autonoom op eerstvolgende vergadering,niet gemotiveerd”“Toegetreden leden, bestuursorgaan beslist autonoom over aanvaarding als werkend lid op eerstvolgende vergadering,niet gemotiveerd”“Ontslag-uitsluiting, bestuursorgaan kan leden bij zware overtreding statuten of normen eer en welvoeglijkheid schorsen tot beslissing…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering vóór verstrijken duur op elk ogenblik, alle handelingen nodig of dienstig voor vereffening”