CHOUA
Board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 03-02-2025
Mandates through the years
1 nameManager
Earlier
Mandates as a list
-
- Manager, appointed by deed of 12-10-2016, until 03-01-2017
Control
80%
This company
CHOUA
Equity €38,244
Profit €3,435 in 2017
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €382 in 2017
- Source
- 2017 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 03-02-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 2:71 §5 en artikel 2:80 WVV, alle vennoten aanwezig en unaniem instemmen,ontbinding en sluiting vereffening in één akte”“Besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting vereffening bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens ontbinding…”