CMP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening Artikel 12…”deed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayShirley Rijken Rapp
Statutory manager
Statutory manager
Board
Mandates as a list
- Shirley Rijken Rapp
- Statutory manager, appointed by deed of 18-12-2023, still in office
Control
Capital
- Capital
- €700
- Shares
- 700
- Contribution per share
- €1
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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.
- “Ganse duur vennootschap als statutair zaakvoerder, alle machten om te besturen en te vertegenwoordigen zoals hieronder bepaald”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrager houdt op vennoot,overnemer wordt vennoot vanaf datum beslissing, goedkeuring algemene vergadering met gekwalificeerde meerderheid…”
- 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.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 18-12-2023 ↗
- Shirley Rijken Rapp gecommanditeerde of werkend vennoot · 690 shares (98.6%) · €690 in cash
- Nathoe Feroz-Khan stille vennoot · 10 shares (1.4%) · €10 in cash