AMARO BOUW PROJECT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 17-04-2023
Mandates through the years
1 name, the dashed line is todayAMARO DA SILVA Joao
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AMARO DA SILVA Joao
- Director (not named in the articles), appointed by deed of 17-04-2023, still in office
Control
Founder
AMARO DA SILVA Joao
This company
AMARO BOUW PROJECT
Capital
- Contribution
- €9,000
- Shares
- 100
- Contribution per share
- €90
- Source
- deed of 17-04-2023
Articles of association
deed of 17-04-2023 (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.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid met verworven aantal bij meer kopers, elke…”
- 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.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-04-2023 ↗
- AMARO DA SILVA Joao 100 shares (100%) · €9,000