BO
Control
Articles of association
deed of 19-07-2024 (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.
- “Een of meer zaakvoerders al dan niet vennoten, slechts om wettige redenen door besluit algemene vergadering met regels voor…”
- 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 Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens andersluidend besluit gezamenlijk, algemene vergadering bepaalt vergoeding”
Capital transactions
Capital over time
- 19-07-2024 Capital stated in the deed · 100 shares