Boat Technics
Board
1 director, since incorporationMandates 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 03-05-2021, still in office
Control
Founders
,
This company
Boat Technics
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-05-2021
Articles of association
deed of 03-05-2021 (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.
- “Alles nodig of nuttig voor doel, uitgezonderd verrichtingen of besluiten waarvoor krachtens wet alleen algemene vergadering bevoegd…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deelbewijzen overleden vennoot komen toe aan erfgenamen of legatarissen indien alle andere vennoten akkoord, bij ontbreken van…”
- 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.
- 20 June at 18:00
Shareholders
At incorporation
deed of 03-05-2021 ↗
- 50 shares (50%)
- 50 shares (50%)