Brain Force1
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 15-06-2021
Mandates through the years
1 nameMigliaccio Giorgio
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Migliaccio Giorgio
- Manager (not named in the articles), appointed by deed of 06-12-2018, last mentioned in 2018
Control
Articles of association
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 15-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 19:00deed of 15-06-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-12-2018 (in Dutch)
Founder
At incorporation
deed of 06-12-2018 ↗
- Migliaccio Giorgio beherende vennoot
Capital transactions
Capital over time
- 15-06-2021 Converted to available equity
- 06-12-2018 Incorporation · €1,500 · 100 shares