CAR CLEAN MOTOR
Board
1 director, since incorporationManager and general partner
manager and general partner since 01-01-2025
manager and general partner appointed by deed of 13-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 11. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-01-2025
Mandates through the years
1 name, the dashed line is todayStatutory manager, Manager and general partner
BoardOther function
Mandates as a list
-
- Statutory manager, from 01-01-2025 to date
- Manager and general partner, appointed by deed of 13-01-2025, still in office
Control
Founders
,
This company
CAR CLEAN MOTOR
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (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“Zaakvoerders, beherende vennoten toegestaan alle verrichtingen te doen, verbintenissen aan te gaan en daden van beheer te stellen die nodig…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis en verplaatsingskosten, algemene vergadering beslist of het mandaat al…”
- 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
Shareholders
At incorporation
deed of 13-01-2025 ↗
- beherende vennoot · 99 shares · €990
- stille vennoot · 1 share · €10