BEMAGOELI
Board
1 director, no change since 2022Manager (not named in the articles)
appointed by deed of 23-02-2023
term without a fixed end
earlier statutory manager, until 05-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuur en vertegenwoordiging De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of…”deed of 16-03-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager and general partner, appointed by deed of 16-03-2018, until 05-12-2022
- Manager (not named in the articles), appointed by deed of 23-02-2023, still in office
Control
Founder
This company
BEMAGOELI
Capital
- Capital
- €2,500
- Shares
- 10
- Contribution per share
- €250
- Source
- deed of 16-03-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk IV. Toezicht Artikel 14. Dag, uur en plaats - oproeping Een vergadering van de vennoten wordt ieder jaar bijeengeroepen op de 2°…”deed of 16-03-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, meerdere vereffenaars beslissen en treden op als college met meerderheid van…”deed of 23-02-2023 (in Dutch)
Founder
At incorporation
deed of 16-03-2018 ↗
- beherende vennoot