Black squid
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 23-09-2022
term without a fixed end
also on the board of 2 other companies
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 23-09-2022, still in office
Control
Founders
,
This company
Black squid
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 23-09-2022
Articles of association
deed of 23-09-2022 (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“Algemene vergadering bij gewone meerderheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het Burgerlijk recht, werkelijke waarde op dag van overdracht”
- 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.
- First Friday of June at 10:00
Shareholders
At incorporation
deed of 23-09-2022 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99
- commanditaire vennoot · 1 share (1%) · €1