BEAU SENS
Board
1 directorMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), since before 09-02-2024
Control
Articles of association
deed of 09-02-2024 (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.
- “Vennoten of zaakvoerder(s), tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, eerste zes maanden van het boekjaar”
- 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 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4:16 1e 2e 3e en 5e streepje WVV niet van toepassing, behoudens gerechtelijke ontbinding”
Capital transactions
Capital over time
- 09-02-2024 Converted to unavailable equity