Blue Sky Solutions
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art.10 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDiana Borta
Manager
Manager
Board
Mandates as a list
- Diana Borta
- Manager, appointed by deed of 05-01-2024, still in office
Control
Shareholders
Diana Borta, Niki Cox
This company
Blue Sky Solutions
Capital
- Capital
- €18,600
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- 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.
- “Intrinsieke boekwaarde op dag van overdracht, instemming van alle vennoten”
- General meeting and financial year
- 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.
- Third Thursday of April at 19:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel_2:87_t.e.m._2:92_WVV_zonder_voorafgaande_machtiging, algemene vergadering”
Founders
Stated in the deed
deed of 05-01-2024 ↗
- Diana Borta gecommanditeerde vennoot
- Niki Cox commanditaire vennoot