BLACK & DECKER

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

deed of 29-01-2024

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“BLACK & DECKER” (deed in Dutch)

deed of 11-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

“Artikel 15. Bestuur - Vertegenwoordiging - Handtekening (extern) 15.1. Handtekeningsbevoegdheid Generieke handtekening Alle akten die de…”

Board ruleHow the board is made up, meets and takes decisions.

“1, statutair bestuurder bij gebreke door vergadering aangewezen bestuurder” (deed in Dutch)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.

Last Friday of June at 16:00

deed of 29-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.

No statutory auditor

deed of 29-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Accounting effect: “01-01-2024” (deed in Dutch)

2 more provisions in the deed, see the deed of 23-12-2024

deed of 23-12-2024

Liquidation distribution: “Goederen nog in natura opzelfde wijze, 27” (deed in Dutch)

deed of 29-01-2024