BARBIER VIKTOR
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Externe vertegenwoordigingsbevcegdheid De zaakvoerder is bevoegd om de vennootschap bij alle handelingen te vertegenwoordigen…”deed of 11-09-2023
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 22-01-2016, last mentioned in 2016
Control
Shareholder
This company
BARBIER VIKTOR
Articles of association
deed of 11-09-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, aandelen overleden vennoot gaan over op erfgenamen rechtverkrijgenden volgens voorziene wettelijke regels”
- 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.
- 25 June at 20:00
Shareholders
Stated in the deed
deed of 13-04-2017 ↗
- beherend vennoot
At incorporation
deed of 22-01-2016 ↗
- beherend vennoot · 185 shares (99.5%) · in cash
- stille vennoot · 1 share (0.5%) · in cash
Capital transactions
Capital over time
- 11-09-2023 Converted to unavailable equity
- 22-01-2016 Incorporation · €18,600 · 186 shares