Caprenov
Board
1 director, since incorporationDirector
since 03-10-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 06-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 05-10-2022
Mandates through the years
1 name, the dashed line is todayCAPETA DA SILVA ROMAO, Frédéric
Director
Director
Board
Mandates as a list
- CAPETA DA SILVA ROMAO, Frédéric
- Director, from 03-10-2022 to date
Control
Capital
- Contribution
- €2,100
- Shares
- 1,000
- Contribution per share
- €2.10
- Equity per share
- €12.25 in 2023
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Eenvoudige meerderheid van de stemmen, authentieke akte”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde netto-actief zoals blijkt uit laatste goedgekeurde jaarrekeningen, ten laste van aandeelhouders of Vennootschap die zich tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
Shareholders
At incorporation
deed of 05-10-2022 ↗
- CAPETA DA SILVA ROMAO, Frédéric 1,000 shares (100%)