BIZZY LEBOWSKI
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”deed of 17-11-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-01-2019, still in office
Control
Shareholders
,
This company
BIZZY LEBOWSKI
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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.
- At least 1 director
- 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.
- Last Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 17-11-2023 ↗
- gecommanditeerde vennoot · 99 shares
- commanditaire vennoot · 1 share
At incorporation
deed of 11-01-2019 ↗
- beherende vennoot · 99 shares (99%) · €1,980
- stille vennoot · 1 share (1%) · €20
Capital transactions
Capital over time
- 17-11-2023 Capital stated in the deed · €2,000 · 100 shares
- 11-01-2019 Incorporation · €2,000 · 100 shares