CoAct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 30-12-2021
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-12-2021, still in office
Control
Founders
,
This company
CoAct
Articles of association
deed of 30-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 17:00
Shareholders
At incorporation
deed of 30-12-2021 ↗
- 75 shares (75%) · €750
- 25 shares (25%) · €250
Capital transactions
Capital over time
- 30-12-2021 Incorporation · 100 shares