ArtFlight
Board
1 office holder, last change in 2021Managing director
in office according to the deed of 30-04-2021
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 27-10-2021
Mandates through the years
3 names, the dashed line is todayManaging director
Director
Director
LeadershipEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, since before 06-04-2021
-
- Director, from before 06-04-2021 to 27-10-2021
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- Director, until 06-04-2021
Control
Capital
- Capital
- €121,000
- Shares
- 490
- Contribution per share
- €247
- Equity per share
- €1,268 in 2025
- Source
- deed of 27-10-2021
Articles of association
deed of 27-10-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organe d'administration en fonction collège de liquidateurs, assemblée décide seuls conjointement ou collégialement”“Toutes opérations prévues par loi, assemblée générale majorité des voix”