Brasserie Anders dan Anders
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 25-06-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 25-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij bij meerderheid bevoegd om alle handelingen van intern bestuur te verrichten…”deed of 25-06-2024
Mandates through the years
2 names, the dashed line is todayAdilson Lopes Francisco
Manager (not named in the articles)
Manager (not named in the articles)
Gerson De Jesus Lopes Francisco
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Adilson Lopes Francisco
- Manager (not named in the articles), appointed by deed of 25-06-2024, still in office
- Gerson De Jesus Lopes Francisco
- Manager (not named in the articles), appointed by deed of 25-06-2024, still in office
Control
Founders
Gerson De Jesus Lopes Francisco, Adilson Lopes Francisco, Francisco Paulo Ben
and 2 others
This company
Brasserie Anders dan Anders
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 25-06-2024
Articles of association
deed of 25-06-2024 (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.
- “Één of meer zaakvoerders, alle handelingen intern bestuur nodig of dienstig tot verwezenlijking voorwerp met uitzondering verrichtingen of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Overeenkomstig artikel 7 van de statuten, besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening gesloten middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens…”
Shareholders
At incorporation
deed of 25-06-2024 ↗
- Gerson De Jesus Lopes Francisco 400 shares (40%) · €400
- Adilson Lopes Francisco 400 shares (40%) · €400
- Francisco Paulo Ben 100 shares (10%) · €100
- Denise Ferreira Roque Do Nascimento 50 shares (5%) · €50
- Inocêncio De Jesus Da Silva Tomás 50 shares (5%) · €50