Balima Parket
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 23-05-2018, last mentioned in 2018
Control
Founders
,
This company
Balima Parket
Capital
- Contribution
- €1,500
- Shares
- 1,200
- Contribution per share
- €1.25
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (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.
- “Zaakvoerders kunnen gevolmachtigden aanstellen, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mits instemming van de andere vennoten, vennoten die instemming weigeren dienen aandelen over te nemen tegen vergoeding van de waarde”
- 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.
- Fourth Friday of June at 18:00
Shareholders
At incorporation
deed of 23-05-2018 ↗
- 1,190 shares (99.2%)
- 10 shares (0.8%)
Capital transactions
Capital over time
- 28-06-2024 Converted to unavailable equity · €1,500
- 23-05-2018 Incorporation · €1,500 · 1,200 shares