art's construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-11-2021
Mandates through the years
1 name, the dashed line is todayBARRESI Vincenzo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BARRESI Vincenzo
- Director (not named in the articles), appointed by deed of 04-11-2021, still in office
Control
Founder
BARRESI Vincenzo
This company
art's construct
Equity €31,106
Profit €562 in 2024
Capital
- Contribution
- €3,000
- Source
- 2024 annual accounts
Articles of association
deed of 04-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founder
At incorporation
deed of 04-11-2021 ↗
- BARRESI Vincenzo sole founder · 100% at incorporation