Boelens E
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 30-11-2020, still in office
Control
Founders
,
This company
Boelens E
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, aandelen”“Zoals bepaald door twee experts, van elke partij een, overlijden van een vennoot”
- 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.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in wet, na betaling schulden of consignatie,zuivere opbrengst onder aandelen elk gelijk…”
Shareholders
At incorporation
deed of 30-11-2020 ↗
- gecommanditeerde vennoot · 99 shares (99%)
- commanditaire vennoot · 1 share (1%)