By Bert
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur en vertegenwoordiging: De vennootschap wordt bestuurd door één of meerdere beherende vennoten-zaakvoerders, al dan niet statutair te…”deed of 03-03-2021
Mandates through the years
1 name, the dashed line is todayVan De Broek Bert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van De Broek Bert
- Director (not named in the articles), appointed by deed of 03-03-2021, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 03-03-2021
Articles of association
deed of 03-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 20:00
Shareholders
At incorporation
deed of 03-03-2021 ↗
- Van De Broek Bert Beherende vennoot · 99 shares · €990
- Gabriëls Carina Augustina Stille vennoot · 1 share · €10