Bert Sticker
Board
1 director, since incorporationMandates 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 07-07-2021, still in office
Control
Founder
Bert Sticker
This company
Bert Sticker
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 07-07-2021
Articles of association
deed of 07-07-2021 (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.
- “Een of meer zaakvoerders al dan niet vennoten, slechts om wettige redenen door algemene vergadering met gewone meerderheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts mits eenparige instemming alle vennoten, geen enkele daad van bestuur verrichten”
- 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.
- Second Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Evenredig deel netto-vermogen zoals blijkt uit laatst goedgekeurde jaarrekening, binnen drie jaar na intrede gelijk aan inbreng overleden…”
Shareholders
At incorporation
deed of 07-07-2021 ↗
- beherende vennoot · 99 shares · €1,980