BoboCo
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-09-2018, last mentioned in 2018
Control
Founders
,
This company
BoboCo
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 27-09-2018
Articles of association
deed of 27-09-2018 (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, ieder beschikt over alle machten om te besturen en te vertegenwoordigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 van het Burgerlijk Wetboek, aandelen van de overleden vennoot gaan over op zijn erfgenaam of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door de wil van de vennoten bij besluit van de algemene vergadering genomen volgens de regels die voor de wijziging van de statuten…”
Shareholders
At incorporation
deed of 27-09-2018 ↗
- gecommanditeerde vennoot · 199 shares (99.5%) · €1,990
- stille vennoot · 1 share (0.5%) · €10