BLOOMING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zaken ven de vennootschap waar te nemen. Vertegenwoordiging De vennoten zijn ten aanzien van derden enkel verbonden door de daad van één van…”deed of 12-05-2022
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 12-05-2022, still in office
Control
Founders
,
This company
BLOOMING
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 12-05-2022
Articles of association
deed of 12-05-2022 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijke toestemming en gestelde voorwaarden beherende vennoot, geen gevolg t.a.v. verbintenissen van voor tegenwerpelijkheid…”
- 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.
- “zaken ven de vennootschap waar te nemen. Vertegenwoordiging De vennoten zijn ten aanzien van derden enkel verbonden door de daad van één van…”
Shareholders
At incorporation
deed of 12-05-2022 ↗
- beherende vennoot · 999 shares (99.9%) · €999
- stille vennoot · 1 share (0.1%) · €1