AnnavdB
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-03-2025, still in office
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Control
Founders
,
This company
AnnavdB
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Capital
- Capital
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 27-03-2025
Articles of association
deed of 27-03-2025 (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.
- “Artikel 1690 Burgerlijk Wetboek, aandeel/aandelen overleden vennoot gaan over op erfgenamen of rechtverkrijgenden onder voorbehoud §5”
- 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.
- Second Tuesday of June at 16:00
Shareholders
At incorporation
deed of 27-03-2025 ↗
- gecommanditeerde vennoot · 1,499 shares (99.9%) · €1,499
- stille vennoot · 1 share (0.1%) · €1
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