Azzurra
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 10-01-2025
Control
Founder
Lenders Nathalie
This company
Azzurra
Capital
- Capital
- €9
- Shares
- 100
- Contribution per share
- €0.09
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot mag aandelen slechts overdragen met toestemming van al zijn medevennoten”
- General meeting and financial year
- 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 Saturday of June at 18:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meer commissarissen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 4:16 tot en met 4:21, deel 2, boek 4, titel 6 van het Wetboek van Vennootschappen en Verenigingen”
Shareholders
At incorporation
deed of 10-01-2025 ↗
- Lenders Nathalie gecommanditeerde vennoot · 95 shares