CAD11
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 :Handtekeningen De maatschappelijke handtekening behoort toe aan de zaakvoerder, en eventueel aan de directeurs volmachthouders…”deed of 08-03-2023
Mandates through the years
1 name, the dashed line is todayJacobs Peter
Statutory manager
Statutory manager
Board
Mandates as a list
- Jacobs Peter
- Statutory manager, appointed by deed of 08-03-2023, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 08-03-2023
Articles of association
deed of 08-03-2023 (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 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, unanieme instemming alle vennoten in bezit volledige vennootschapsvermogen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting in een akte mits alle vennoten aanwezig en unaniem, vereenvoudigde ontbinding en vereffening”
Shareholders
At incorporation
deed of 08-03-2023 ↗
- Jacobs Peter gecommanditeerde vennoot · 99 shares (99%) · €495 in cash
- de Weert Lia commanditaire vennoot · 1 share (1%) · €5 in cash