Directors
Directors
Owners and capital
Capital transactions
Capital over time
- 07-03-2024 Converted to available equity
- 07-03-2024 Converted to available equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur en ontslag zaakvoerder, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden vereffening of faillissement, geen zegels laten leggen geen gerechtelijke inventaris geen belemmering normale…”“Overdracht onder de levenden, Artikel 13”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wettelijke en statutaire middelen indien vennootschapsbelang dreigt geschaad, Artikel 16.1-16.2”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3-16.5”
Articles of association, deed of 07-03-2024 (in Dutch)