BOTOS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDr.Adrienne Ildikó Botos-Kremer
Director
Director
Board
Mandates as a list
- Dr.Adrienne Ildikó Botos-Kremer
- Director, appointed by deed of 11-08-2023, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 11-08-2023
Articles of association
deed of 11-08-2023 (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.
- “Beslist Algemene Vergadering van aandeelhouders, geen deelname bij direct of indirect persoonlijk belang strijdig met belang vennootschap en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:23 en volgende Burgerlijk Wetboek, handelsregister”
Shareholders
At incorporation
deed of 11-08-2023 ↗
- Dr.Adrienne Ildikó Botos-Kremer vennoot
- Adrienne Botos-Kremer 50 shares (100%)
Capital transactions
Capital over time
- 11-08-2023 Incorporation · €5,000 · 50 shares
- 11-08-2023 Incorporation · 50 shares