Chen-Zheng
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 23-01-2025, still in office
Control
Founders
,
This company
Chen-Zheng
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (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.
- “Toestemming van al zijn medevennoten, overdracht of overgang van aandelen binnen vennoot-rechtspersoon gelijkgesteld met overdracht van…”
- 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 day of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende zaakvoerder(s),tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden of consignatie verdelen onder aandelen,elk gelijk recht,na gelijkmaking afbetaling, algemene vergadering bij…”
Shareholders
At incorporation
deed of 23-01-2025 ↗
- gecommanditeerde vennoot · 95 shares (95%)
- commanditaire vennoot · 5 shares (5%)