Check-Mate
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector and general partner
BoardOther function
Mandates as a list
-
- Director and general partner, appointed by deed of 12-11-2024, still in office
- Director and general partner, appointed by deed of 12-11-2024, still in office
Control
Founders
,
This company
Check-Mate
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 12-11-2024
Articles of association
deed of 12-11-2024 (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.
- “Bestuurd door de beherende vennoten die hiervoor gezamenlijk beraadslagen, mandaat onbezoldigd, tenzij de algemene vergadering anders…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts na schriftelijke instemming van alle medevennoten, vereiste kwalificaties om met de overige vennoten aan de gezamenlijke…”
- 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.
- 29 June at 18:00
Shareholders
At incorporation
deed of 12-11-2024 ↗
- beherende vennoot · 99 shares (99%)
- stille vennoot · 1 share (1%)