BRAK
Board
1 director, no change since 2021Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-03-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 09-07-2019, last mentioned in 2019
Control
Founders
,
This company
BRAK
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 09-07-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-03-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal aandelen;zelfde bij weigering erfgenaam of legataris, elke overdracht…”deed of 02-03-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 02-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 Junedeed of 02-03-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-07-2019 (in Dutch)
Shareholders
At incorporation
deed of 09-07-2019 ↗
- stille vennoot · 50 shares (50%)
- werkend vennoot · 50 shares (50%)
Capital transactions
Capital over time
- 02-03-2021 Capital stated in the deed · 100 shares
- 09-07-2019 Incorporation · €100 · 100 shares