BESY
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 02-08-2017, last mentioned in 2017
Control
Founders
,
This company
BESY
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 02-08-2017
Articles of association
deed of 02-08-2017 (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.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, waarde door partijen vrij bepaald;bij gebrek akkoord vastgesteld door twee…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met quorumvereisten artikel 10 voor statutenwijziging, rechterlijke beschikking met kracht van gewijsde”
Shareholders
At incorporation
deed of 02-08-2017 ↗
- stille vennoot · 18 shares (90%)
- gecommanditeerde vennoot · 2 shares (10%)