Claes Ken
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 13-11-2020
term without a fixed end
Mandates through the years
1 name, the dashed line is todayClaes Ken
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Claes Ken
- Manager (not named in the articles), appointed by deed of 13-11-2020, still in office
Control
Articles of association
deed of 13-11-2020 (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.
- “Behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV, besluit algemene vergadering”“Ontbinding met onmiddellijke sluiting van vereffening, algemene vergadering beslist tot ontbinding en sluiting in één akte”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen, één of meer vereffenaars,al dan niet…”
Founders
At incorporation
deed of 13-11-2020 ↗
- Claes Ken beherend vennoot
- Venken Tommy stille vennoot