AZAT
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Zaakvoerder De vennootschap wordt bestuurd door één of meer zaakvoerders, natuurlijke personen, benoemd door de algemene…”deed of 18-02-2019
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 18-02-2019, last mentioned in 2019
Control
Founder
This company
AZAT
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 18-02-2019
Articles of association
deed of 18-02-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Tuesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder tenzij algemene vergadering andere vereffenaar benoemt, algemene vergadering”
Founder
At incorporation
deed of 18-02-2019 ↗
- sole founder · 100% at incorporation