AVALON
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
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- Manager, appointed by deed of 25-07-2014, last mentioned in 2014
Control
Founders
,
This company
AVALON
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders, al dan niet vennoten, slechts door besluit algemene vergadering met gewone meerderheid”deed of 07-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van vormen van Burgerlijk recht, gelijk aan werkelijke waarde op dag overdracht,bij gebrek overeenkomst stelt voorzitter…”deed of 07-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00deed of 25-07-2014 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte mogelijk onder voorwaarden artikel 2:80 WVV, algemene vergadering ontbonden vennootschap kan…”deed of 07-06-2023 (in Dutch)
Founders
At incorporation
deed of 25-07-2014 ↗
- beherende vennoot
- stille vennoot