BOUNCY
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 4.Externe vertegenwoordigingsmacht Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 28-02-2020
Mandates through the years
1 nameHans van den Dungen
Manager
Manager
Earlierend not dated
Mandates as a list
- Hans van den Dungen
- Manager, appointed by deed of 28-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 28-02-2020
Articles of association
deed of 28-02-2020 (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.
- “Tijdsduur door haar vast te stellen, één of meer zaakvoerders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, eensluidende uittreksels op verzoek”
- 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 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Arrondissement zetel op dag besluit,bij verplaatsing binnen zes maanden arrondissement zetel voor verplaatsing, artikel 74 Wetboek van…”
Shareholders
At incorporation
deed of 28-02-2020 ↗
- Hans van den Dungen hoofdelijk aansprakelijke vennoot · 50 shares (50%) · €250
- Jill Vanroy hoofdelijk aansprakelijke vennoot · 50 shares (50%) · €250