BEAR & Co
Board
1 director, since incorporationStatutory manager
appointed by deed of 18-01-2023
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 18-01-2023
Mandates through the years
1 name, the dashed line is todayPetrus Maria van der Wee
Statutory manager
Statutory manager
Board
Mandates as a list
- Petrus Maria van der Wee
- Statutory manager, appointed by deed of 18-01-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Source
- deed of 18-01-2023
Articles of association
deed of 18-01-2023 (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.
- 10,000 shares
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Waarde in onderling akkoord of bij gebrek door rechtbank aangestelde deskundige, overblijvende vennoten kunnen persoon aanduiden die…”
- 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 18-01-2023 ↗
- Petrus Maria van der Wee gecommanditeerde vennoot · 9,999 shares (100%) · €999.90
- Monica Adriana Maria van Raak commanditaire vennoot · 1 share (0%) · €0.10