B-SPOC
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “AFDELING IV BESTUUR EN CONTROLE Artikel 9 Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Worden tot dit ambt benoemd…”deed of 04-01-2019
Mandates through the years
1 nameHoerée Birgit
Manager
Manager
Earlierend not dated
Mandates as a list
- Hoerée Birgit
- Manager, appointed by deed of 04-01-2019, last mentioned in 2019
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-07-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 04-01-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 31-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00deed of 04-01-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elk aandeel 1/100ste in winst en vereffeningssaldo, artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging algemene vergadering”deed of 31-07-2023 (in Dutch)