BeursConsult
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-09-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 16-09-2019, last mentioned in 2019
Control
Founders
,
This company
BeursConsult
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 16-09-2019
Articles of association
deed of 16-09-2019 (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.
- “Deelneming overdragen onder levenden of overgaan wegens overlijden, artikel 1690 Burgerlijk Wetboek”
- 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 Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186-190 Wetboek van Vennootschappen tenzij algemene vergadering met unanimiteit, algemene vergadering met…”
Shareholders
At incorporation
deed of 16-09-2019 ↗
- werkende en beherende vennoot · 95 shares (95%)
- stille vennoot · 5 shares (5%)