Ariadne
Board
1 director, since incorporationManager (not named in the articles)
since 09-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 01-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-01-2023
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), from 09-01-2023 to date
Control
Founders
,
This company
Ariadne
Equity €7,421
Profit €5,721 in 2023
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €74.21 in 2023
- Source
- deed of 11-01-2023
Articles of association
deed of 11-01-2023 (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.
- “Bestuursorgaan, onbezoldigd tenzij algemene vergadering anders beslist”“Bestuursorgaan, indien twee of meer zaakvoerders,individueel bevoegd voor alle handelingen van intern bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder uitdrukkelijke en schriftelijke toestemming van medevennoten mag geen vennoot zijn rechten geheel of gedeeltelijk overdragen,noch…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 11-01-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €2,475
- commanditaire vennoot · 1 share (1%) · €25