Arch. 22 Studio
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-09-2022
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 27-09-2022, still in office
Control
Founders
,
This company
Arch. 22 Studio
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 27-09-2022
Articles of association
deed of 27-09-2022 (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.
- “Één of meer zaakvoerders, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten voorwerp van overdracht of overgang, onderling overleg of bij gebrek laatste balans,laatste 2 of 3 balansen naargelang 1,2…”
- 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.
- First Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegde raad Orde van Architecten onverwijld met vermelding regeling lopende opdrachten, algemene vergadering beslissende in vormen vereist…”
Shareholders
At incorporation
deed of 27-09-2022 ↗
- gecommanditeerde vennoot · 990 shares (99%) · €990
- commanditaire vennoot · 10 shares (1%) · €10