ARCHIDE
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één zaakvoerder. Wordt tot die hoedanigheid benoemd voor de…”deed of 06-07-2017
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 06-07-2017, last mentioned in 2017
Control
Founders
,
This company
ARCHIDE
Capital
- Capital
- €500
- Shares
- 20
- Contribution per share
- €25
- Source
- deed of 06-07-2017
Articles of association
deed of 06-07-2017 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vennootschappenwet tenzij algemene vergadering bij gewone meerderheid anders, al dan niet vennoten”
Shareholders
At incorporation
deed of 06-07-2017 ↗
- beherende vennoot · 19 shares (95%) · €475
- stille vennoot · 1 share (5%) · €25