AMBU SWA
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 08-05-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 - Bestuur. §1. Aantal - Benoeming. De leiding van de vennootschap berust bij één of meer zaakvoerders, al dan niet vennoten. §2…”deed of 08-05-2024
Mandates through the years
1 name, the dashed line is todayWarpy Sven
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Warpy Sven
- Manager (not named in the articles), appointed by deed of 08-05-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (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.
- “Artikel 1690 Burgerlijk Wetboek, vrij door partijen;bij geen akkoord twee deskundigen(1 vennootschap,1 uittreder of rechtverkrijgenden);bij…”
- 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.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 08-05-2024 ↗
- Warpy Sven gecommanditeerde werkend vennoot · 99 shares (99%) · €495 in cash
- Van den Bosch Charlotte stille commanditaire vennoot · 1 share (1%) · €5 in cash