Bart Drijver
Board
1 director, since incorporationStatutory manager
appointed by deed of 01-08-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 01-08-2024
Mandates through the years
1 name, the dashed line is todayBart Jan-Willem Drijver
Statutory manager
Statutory manager
Board
Mandates as a list
- Bart Jan-Willem Drijver
- Statutory manager, appointed by deed of 01-08-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 01-08-2024
Articles of association
deed of 01-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering met gewone meerderheid, waarde aandelen in onderling akkoord of door rechtbank aangestelde deskundige”
- 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.
- Third Wednesday of June at 18:00
Shareholders
At incorporation
deed of 01-08-2024 ↗
- Bart Jan-Willem Drijver gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Alizée Caroline J. Delbrouck commanditaire vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 01-08-2024 Incorporation · €1,000 · 1,000 shares
- 01-08-2024 Incorporation · €1,000 · 1,000 shares