CLARAMBA
ActiveDirectors
Directors
1 director
Vanbrabant Johan Frederik
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”
deed of 21-08-2023Owners and capital
Owners
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “11.1.Interne bevoegdheden, benoeming onder leden;bij ontstentenis/afwezigheid waarneming door aangeduide aanwezige”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme schriftelijke verklaring of overeenkomst, afstand van naleving bepalingen of onderdelen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten die wet statuten of benoemingsbesluit bepaalt, zonder benoemde of aangewezen vereffenaars worden bestuurders in functie op…”
Articles of association, deed of 21-08-2023 (in Dutch)