AVIF
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 04-01-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-01-2023, still in office
Control
Founders
,
This company
AVIF
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 04-01-2023
Articles of association
deed of 04-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij onderling overleg gekozen deskundige,bij gebrek voorzitter bevoegde rechtbank stelt aan op verzoek één partij, ieder naar evenredigheid…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden saldo naar evenredigheid aandelenbezit, bij besluit algemene vergadering met eenparigheid”
Shareholders
At incorporation
deed of 04-01-2023 ↗
- 999 shares (99.9%) · €999
- 1 share (0.1%) · €1