AVIAPLAN
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-05-2017, last mentioned in 2017
Control
Shareholder
This company
AVIAPLAN
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd tenzij vennoten anders besluiten, definitieve vervanging”deed of 26-04-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deelbewijzen van een vennoot,volle eigendom,vruchtgebruik en naakte eigendom,onder levenden en wegens overlijden, toestemming van alle…”deed of 11-05-2017 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 26-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 14:00deed of 26-04-2024 (in Dutch)
Founders
Stated in the deed
deed of 26-04-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 11-05-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 26-04-2024 Capital stated in the deed · €1,000 · 100 shares
- 11-05-2017 Incorporation · €1,000 · 100 shares