BEE-TRAC
Last board
1 director, no change since 2021Director (not named in the articles)
since 06-02-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 13-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”deed of 12-02-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 06-02-2020 to date
-
- Director (not named in the articles), appointed by deed of 12-02-2020, until 23-03-2021
Control
Shareholders
,
This company
BEE-TRAC
Equity €73,473
Profit €2,871 in 2023
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €735 in 2023
- Source
- deed of 19-02-2024
Articles of association
deed of 12-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid WVV”
Shareholders
Contribution
deed of 07-05-2024 ↗
- in kind
Stated in the deed
deed of 07-05-2024 ↗
- 50 shares
- 50 shares
At incorporation
deed of 19-02-2024 ↗
- founder
- 50 shares · 50%
- 50 shares · 50%
At incorporation
deed of 12-02-2020 ↗
- 50 shares (50%) · €20,000
- 25 shares (25%) · €10,000
- 25 shares (25%) · €10,000
Capital transactions
Capital over time
- 07-05-2024 Capital stated in the deed · 100 shares
- 19-02-2024 Incorporation · €20,000 · 100 shares
- 12-02-2020 Incorporation · €40,000 · 100 shares