BIG-MAX CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2023
GOMES FRANCISCO Max
Current
Director (not named in the articles) · since 17-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-04-2023Owners and capital
Shareholders
At incorporation
act of 21-04-2023 ↗
- GOMES FRANCISCO Max 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 21-04-2023 Incorporation · €2,000 · 100 shares
- 21-04-2023 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in oorspronkelijke…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…”
Articles of association, deed of 21-04-2023 (in Dutch)