BackXolutions
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”deed of 05-03-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 05-03-2018, last mentioned in 2018
Control
Founders
,
This company
BackXolutions
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 05-03-2018
Articles of association
deed of 05-03-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vennoten bij eenparigheid van stemmen,ten alle tijde zonder verrechtvaardiging, vennoten bij eenparigheid van stemmen”
- 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.
- Last Saturday of June at 20:00
Shareholders
At incorporation
deed of 05-03-2018 ↗
- beherende vennoot · 99 shares (99%) · €99
- stille vennoot · 1 share (1%) · €1