BRICKS NLT
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from before 31-12-2021 to 10-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan het mandaat van een niet-statutair benoemde bestuurder te allen tijde beëindigen, met of zonder opzegtermijn en…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending jaarlijkse nettowinst op voorstel bestuursorgaan, elk aandeel recht op gelijk aandeel in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 14:00
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €20,000
- 10-01-2024 Converted to unavailable equity · €2,000