APPARTCO
Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 14-09-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ULVENHOUT VASTGOED
- COTRADIM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-09-2021 (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.
- Last Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 26-05-2021 ↗
- ULVENHOUT VASTGOED BV (BE 0536.458.203) all shares
Capital transactions
Capital over time
- 14-09-2021 Converted to unavailable equity
- 14-09-2021 Converted to available equity