CAVALIA
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderiijk bevoegd om alle handelingen van intern bestuur te…”deed of 30-11-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Statutory manager, appointed by deed of 30-11-2023, still in office
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- Statutory manager, until 30-11-2023
Control
Capital
- Contribution
- €1,000
- Source
- deed of 30-11-2023
Articles of association
deed of 30-11-2023 (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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid, behoudens vereenvoudigde ontbinding conform artikel 2:80 WVV”“Ontbinding en sluiting in een akte mits alle vennoten aanwezig en unaniem”