An Backx
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderlijk bevoegd om alle handelingen van intern bestuur te…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Earlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-01-2024, until 05-01-2024
Control
Shareholders
An Backx,
This company
An Backx
Equity €44,639
Profit €7,117 in 2016
Capital
- Contribution
- €250
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige/geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit AV met eenparigheid aanwezige/geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding/vereffening conform artikel…”“Vereenvoudigde ontbinding/vereffening, AV tot ontbinding/sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen”
Founders
Stated in the deed
deed of 22-01-2018 ↗
- Zaakvoerder - Vennoot
- Vennoot