Care-Less
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “handelend, welke haar, eveneens samen handelend, ten allen tijde, zonder hun beslissing te moeten verrechtvaardigen, kunnen ontslaan. De…”deed of 24-12-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 24-12-2021, still in office
Control
Founder
This company
Care-Less
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-12-2021
Articles of association
deed of 24-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deelbewijzen komen toe aan erfgenamen of legatarissen indien alle andere vennoten akkoord, eenparig akkoord van alle vennoten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
Founder
At incorporation
deed of 24-12-2021 ↗
- hoofdelijk aansprakelijke vennoot