BLACKBIRD
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: Bestuur van de vennootschap De vennootschap wordt bestuurd door één zaakvoerder (gecommanditeerde vennoot) of meerdere…”deed of 31-05-2023
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 31-05-2023, still in office
Control
Founders
,
This company
BLACKBIRD
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (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“Door algemene vergadering vast te stellen, zaakvoerder(s)”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, geen ontbinding; aandelen komen toe aan erfgenamen indien alle andere vennoten akkoord; bij…”
- 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.
- 1 May at 20:00
Shareholders
At incorporation
deed of 31-05-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €1,980
- commanditaire vennoot · 1 share (1%) · €20