BEAT OPERATIONS
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEID: Ieder zaakvoerder heeft de meest uitgebreide be-voegdheid om alleen alle handelingen te verrichten die nodig of dienstig zijn…”deed of 11-08-2016
Mandates through the years
2 namesManager
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-02-2017, last mentioned in 2017
-
- Manager (not named in the articles), appointed by deed of 11-08-2016, last mentioned in 2016
Control
Founders
.,
This company
BEAT OPERATIONS
Equity -€119,608
Loss €5,375 in 2019
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€643 in 2019
- Source
- deed of 11-08-2016
Articles of association
deed of 11-08-2016 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING: De regelmatig samengestelde algemene vergadering vertegenwoordigt al de vennoten. Ze beraadslaagt en beslist over alle…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in Wetboek van vennootschappen tenzij algemene vergadering bij gewone meerderheid anders besluit, zaakvoerder in…”
Founders
At incorporation
deed of 11-08-2016 ↗
- founder
- founder