Asbestguyde
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 21-11-2018, last mentioned in 2018
Control
Founders
,
This company
Asbestguyde
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 21-11-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoten hebben mogelijkheid in jaarlijkse algemene vergadering met unanieme goedkeuring alle vennoten actuele waarde te begroten, waarde…”deed of 11-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 11-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of December at 18:00deed of 21-11-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals vernoemd in artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging…”deed of 11-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 21-11-2018 ↗
- beherende vennoot · 99 shares (99%)
- stille vennoot · 1 share (1%)