Chronox
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 12-08-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “anders beslist. De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot…”deed of 12-08-2021
Mandates through the years
1 name, the dashed line is todayMartens Ward
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Martens Ward
- Manager (not named in the articles), appointed by deed of 12-08-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-08-2021
Articles of association
deed of 12-08-2021 (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
- 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 middels besluit algemene vergadering, gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening, algemene vergadering beslist tot ontbinding en sluiting van vereffening in één akte”
Shareholders
At incorporation
deed of 12-08-2021 ↗
- Martens Ward beherend vennoot · 95 shares · €950
- Martina Van Lieshout stille vennoot · €50