CALL-CC
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 16-05-2023
term for the life of the company
also on the board of 1 other company
Manager (not named in the articles)
appointed by deed of 16-05-2023
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-05-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-05-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 16-05-2023, still in office
Control
Founders
,
This company
CALL-CC
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 16-05-2023
Articles of association
deed of 16-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
At incorporation
deed of 16-05-2023 ↗
- 25 shares (50%) · €2,500
- 25 shares (50%) · €2,500