BLAUNDUS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-01-2022
Mandates through the years
1 name, the dashed line is todayCAKIN Necati
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAKIN Necati
- Director (not named in the articles), from 03-01-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €510 in 2025
- Source
- deed of 06-01-2022
Articles of association
deed of 06-01-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in oorspronkelijke bekendmaking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 06-01-2022 ↗
- CAKIN Necati 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 06-01-2022 Incorporation · €2,500 · 100 shares
- 06-01-2022 Incorporation · €2,500 · 100 shares