BEN IT SERVICES
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 05-03-2019
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 05-03-2019, last mentioned in 2019
Control
Founders
,
This company
BEN IT SERVICES
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 05-03-2019
Articles of association
deed of 05-03-2019 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deelneming, artikel 1690 Burgerlijk Wetboek”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vier vijfde van stemmen, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen artikelen 186-190 Wetboek van Vennootschappen, gewone meerderheid”
Founders
At incorporation
deed of 05-03-2019 ↗
- beherende vennoot
- stille vennoot