CAPTAIN 13
Board
1 office holder, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Other function
Mandates as a list
-
- Director, appointed by deed of 10-01-2024, still in office
Control
Founders
,
This company
CAPTAIN 13
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijke regels, algemene vergadering bij gewone meerderheid anders”
Shareholders
At incorporation
deed of 10-01-2024 ↗
- gecomanditeerde vennoot · 90 shares (90%) · €90
- stille vennoot · 10 shares (10%) · €10