BOFIBAT
Last board
Last change in 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-11-2015
Mandates through the years
3 namesManager
Manager
Statutory manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 17-11-2015, last mentioned in 2015
-
- Manager, until 17-11-2015
-
- Statutory manager, until 17-11-2015
Control
Capital
- Capital
- €18,750
- Shares
- 750
- Contribution per share
- €25
- Equity per share
- -€220 in 2017
- Source
- deed of 11-10-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-10-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zo vennoten geen gebruik voorkeurrecht,mogen erfgenamen of legatarissen toelating als vennoot aanvragen,bij weigering recht vervroegde…”deed of 17-11-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00deed of 17-11-2015 (in Dutch)