Clod
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 24-01-2020
Mandates through the years
1 nameTim Joris
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Tim Joris
- Manager (not named in the articles), appointed by deed of 24-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €500
- Shares
- 1,000
- Contribution per share
- €0.50
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alleen onbekwaamverklaring of faillissement vennoot moet gepubliceerd worden, vereniging alle aandelen in één hand niet van rechtswege…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding met vereffening, artikel 4:16 tot en met 4:20,deel 2,boek 4,titel 6 WVV”
Shareholders
At incorporation
deed of 24-01-2020 ↗
- Tim Joris gecommanditeerde vennoot · 999 shares (99.9%)
- Tessa Joris commanditaire vennoot · 1 share (0.1%)