BICHE
Board
1 director, since incorporationManager
appointed by deed of 21-11-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-11-2023
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Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 21-11-2023, still in office
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Control
Founders
,
This company
BICHE
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Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- “Zoals bepaald door twee experts,van elke partij een, geen beroep mogelijk”
- 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.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals in wet, voorlegging aan voorzitter ondernemingsrechtbank ter bevestiging of…”
Shareholders
At incorporation
deed of 21-11-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99 in cash
- commanditaire vennoot · 1 share (1%) · €1 in cash
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