Bitwits
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 26-09-2023
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- Manager (not named in the articles), appointed by deed of 05-05-2017, last mentioned in 2017
Control
Shareholder
This company
Bitwits
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 05-05-2017 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord, bij gebreke deskundige aangewezen door voorzitter Ondernemingsrechtbank arrondissement zetel, onder levenden aan…”deed of 26-09-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Alle natuurlijke en rechtspersonen, overblijvende vennoten kunnen persoon aanduiden die overneemt tegen vastgestelde prijs”deed of 26-09-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 26-09-2023 (in Dutch)
Founder
Stated in the deed
deed of 26-09-2023 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 26-09-2023 Converted to available equity