Beaufleur
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 09-04-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-04-2024, still in office
Control
Founders
,
This company
Beaufleur
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (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.
- At least 1 director“Uitoefening deel van bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde indien meerdere zaakvoerders gezamenlijk te geven…”
- 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.
- 21 June at 18:00
Shareholders
At incorporation
deed of 09-04-2024 ↗
- gecommanditeerde vennoot · 999 shares (99.9%) · €999
- commanditaire vennoot · 1 share (0.1%) · €1