BEAU BEAU
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht ledere bestuurder heeft de meest uitgebreide macht om alle daden van beschikking…”deed of 01-02-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 01-02-2023, still in office
Control
Founders
,
This company
BEAU BEAU
Capital
- Capital
- €100
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (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.
- At least 1 director
- 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.
- Last Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door besluit algemene vergadering volgens regels Artikel 15 voor statutenwijziging, niet ontbonden door overlijden van…”
Founders
At incorporation
deed of 01-02-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot