AUTO SELL
Board
1 director, no change since November 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV : Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen…”deed of 23-09-2024
Mandates through the years
2 names, the dashed line is todayJanis DZANUSKA
Director
Director
Janis BANGA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Janis DZANUSKA
- Director, appointed by deed of 04-11-2024, still in office
- Janis BANGA
- Director (not named in the articles), appointed by deed of 23-09-2024, until 04-11-2024
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€464 in 2024
- Source
- deed of 23-09-2024
Articles of association
deed of 23-09-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Share transfer
deed of 04-11-2024 ↗
- to Janis DZANUSKA all shares
At incorporation
deed of 23-09-2024 ↗
- Janis BANGA 100 shares (100%) · €1,500 in cash