CANSBOS
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-03-2023
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 20-03-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 20-03-2023, still in office
Control
Founders
,
This company
CANSBOS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verkoopprijs gelijk aan werkelijke waarde op dag overdracht, tegen beslissing derde deskundige staat geen rechtsmiddel open”
- General meeting and financial year
- 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.
- Fourth Friday of June at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV, besluit algemene vergadering met eenparigheid aanwezige en geldig…”
Shareholders
At incorporation
deed of 20-03-2023 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500