CAPVEST
Board
2 directors, last change in 2022Statutory director
appointed by deed of 30-12-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2022
Mandates through the years
2 names, the dashed line is todayHonig Harry
Director
Director
HONIG Abraham
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Honig Harry
- Director, since before 31-12-2021
- HONIG Abraham
- Statutory director, appointed by deed of 30-12-2022, still in office
Control
Capital
- Capital
- €100,000
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gelijke wijze rekening houdend met bepalingen winstverdeling, overeenkomstig artikelen 2:89 tot en met 2:93 WVV”