AVA CONSULT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11.bestuurdersbevoegheid en vertegenwoordigingsmacht De zaakvoerders zijn bevoegd om alle handelingen van bestuur te verrich-ten die…”deed of 26-07-2021
Mandates through the years
1 name, the dashed line is todayManager and general partner
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 26-07-2021, still in office
Control
Founders
,
This company
AVA CONSULT
Capital
- Capital
- €400
- Shares
- 20
- Contribution per share
- €20
- Source
- deed of 26-07-2021
Articles of association
deed of 26-07-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden van een participatie, unanimiteit van stemmen van de vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
At incorporation
deed of 26-07-2021 ↗
- beherende vennoot · 19 shares (95%) · €380
- stille vennoot · 1 share (5%) · €20