Bender
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 5 : Bestuur van de vennootschap - bevoegdheden en vertegenwoordigingsmacht van de zaakvoerders Het bestuur van de vennootschap wordt…”deed of 18-08-2023
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 18-08-2023, still in office
Control
Founders
, 1
This company
Bender
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 18-08-2023
Articles of association
deed of 18-08-2023 (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.
- “Intrinsieke boekwaarde op dag overdracht in overeenstemming partijen, onder levenden of door overlijden enkel met instemming alle vennoten”
- 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.
- First Thursday of June at 20:00
Shareholders
At incorporation
deed of 18-08-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99
- Commanditaire (stille) vennoot · 1 share (1%) · €1