Broddity
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-07-2021, until 22-08-2022
- Manager, appointed by deed of 16-01-2023, still in office
-
- Manager, appointed by deed of 22-08-2022, until 16-01-2023
Control
Shareholders
,
This company
Broddity
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 26-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-08-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 26-07-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van de vormen van het Burgerlijk recht, aandeel of aandelen van overleden vennoot gaan over op erfgenamen of…”deed of 22-08-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-08-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00deed of 26-07-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door de wil van de vennoten bij besluit van de algemene vergadering genomen volgens de regels die voor de wijziging van de statuten…”deed of 26-07-2021 (in Dutch)
Founders
Stated in the deed
deed of 16-01-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
Stated in the deed
deed of 22-08-2022 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 26-07-2021 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
Capital transactions
Capital over time
- 22-08-2022 Capital stated in the deed · 100 shares
- 26-07-2021 Incorporation · €100 · 100 shares