BirdDog Solutions
Board
1 director, no change since June 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “heeft meegewerkt in overtreding van dit verbod. Een commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten…”deed of 06-06-2023
Mandates through the years
1 name, the dashed line is todayBeerens, Stephanie
Statutory manager
Statutory manager
Board
Mandates as a list
- Beerens, Stephanie
- Statutory manager, appointed by deed of 06-06-2023, still in office
Control
Articles of association
deed of 06-06-2023 (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.
- “Zaakvoerders kunnen bijzondere lastgevingen aangaan voor bepaalde rechtshandelingen, enkel bij wettige redenen en eenparige beslissing van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overeenkomstig Artikel 4 Duur, besluit algemene vergadering van vennoten, van rechtswege door onbekwaamheid,vereffening,faillissement of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders van rechtswege tenzij algemene vergadering anders beslist, Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen”
Founders
Stated in the deed
deed of 06-06-2023 ↗
- Beerens, Stephanie Vennoot
- Beerens Nicole Vennoot