ARS JURIS
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 05-02-2018
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 11-06-2015 to date
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,202 in 2025
- Source
- deed of 05-02-2018
Articles of association
deed of 05-02-2018 (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.
- “Gewone zaakvoerders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, bij gebrek bepaling duurtijd mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Oorzaken van ontbinding, slechts door besluit algemene vergadering volgens regels wijziging statuten behoudens gerechtelijke ontbinding en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, benoeming vereffenaars stelt einde aan bevoegdheden zaakvoerder”