BASX
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7- Bestuur van de vennootschap De vennootschap wordt bestuurd door één (of meerdere) zaakvoerder(s). Meneer wordt tot zaakvoerder…”deed of 16-05-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 16-05-2019, last mentioned in 2019
Control
Founders
,
This company
BASX
Capital
- Capital
- €200
- Shares
- 200
- Contribution per share
- €1
- Source
- deed of 16-05-2019
Articles of association
deed of 16-05-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, geen overdracht onder levenden aan medevennoot of derde zonder voorafgaand en geschreven akkoord van alle andere vennoten”
- 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.
- Second Tuesday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, tenzij algemene vergadering daar bij gewone meerderheid anders over beslist”
Shareholders
At incorporation
deed of 16-05-2019 ↗
- werkende vennoot · 199 shares (99.5%) · €199
- stille vennoot · 1 share (0.5%) · €1