Byzantion
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 28: Dagelijks bestuur Het bestuursorgaan kan het dagelijks bestuur en de vertegenwoordiging van de Vereniging met betrekking…”deed of 24-01-2024
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Board
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 23-08-2017, until 24-01-2024
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- Director, until 24-01-2024
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- Director, until 24-01-2024
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- Board, until 24-01-2024
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- Director, until 23-08-2017
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- Director, appointed by deed of 23-08-2017, last mentioned in 2017
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- Director, until 23-08-2017
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 24-01-2024 (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.
- At least 3 directorsAt most 10 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan, gewone meerderheid”“Aangetekende brief met ontvangstbewijs en/of e-mail naar e-mailadres van de Vereniging, vanaf die datum”“Algemene vergadering, tweede Algemene Vergadering onder voorwaarden van artikel 15,lid 3”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk tijdstip ook, een of meer vereffenaars benoemen en bevoegdheden en honorarium bepalen”