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Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
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- Manager, appointed by deed of 08-11-2016, last mentioned in 2016
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- Manager, appointed by deed of 08-11-2016, last mentioned in 2016
Control
Founders
,
This company
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Capital
- Capital
- €3,500
- Shares
- 350
- Contribution per share
- €10
- Source
- deed of 08-11-2016
Articles of association
deed of 08-11-2016 (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.
- 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Blijft voortbestaan als rechtspersoon voor vereffening tot sluiting, eenparig akkoord alle vennoten vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikels 186 tot en met 188 Wetboek van Vennootschappen, zaakvoerder in functie op tijdstip ontbinding van rechtswege…”
Shareholders
At incorporation
deed of 08-11-2016 ↗
- 175 shares (50%) · in cash
- 175 shares (50%) · in cash