Amanda Bink
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “beslist. Art. 8 Bestuursbevoegdheid en vertegenwoordigingsmacht Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene…”deed of 08-09-2023
Mandates through the years
1 name, the dashed line is todayAmanda Bink
Manager
Manager
Board
Mandates as a list
- Amanda Bink
- Manager, appointed by deed of 08-09-2023, still in office
Control
Founders
Amanda Bink, Marc Bink
This company
Amanda Bink
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 08-09-2023
Articles of association
deed of 08-09-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van de gecommanditeerde vennoten, aanvaard door bestaande aandeelhouders met eenparigheid van stemmen”
- 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.
- “Hoofdstuk V- Algemene vergadering Art. 10 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nettovermogen onder vennoten à rato aantal aandelen, alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit”
Shareholders
At incorporation
deed of 08-09-2023 ↗
- Amanda Bink beherende vennoot · 999 shares (99.9%)
- Marc Bink stille vennoot · 1 share (0.1%)