Coconut Technology
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuur en vertegenwoordiging De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of…”deed of 21-04-2021
Mandates through the years
1 name, the dashed line is todayKoen Vermeulen
Manager
Manager
Board
Mandates as a list
- Koen Vermeulen
- Manager, appointed by deed of 21-04-2021, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 21-04-2021
Articles of association
deed of 21-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals bepaald door twee experts,elke partij een, overblijvende vennoten kunnen binnen twee maanden na overlijden bij aangetekend schrijven…”
- 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.
- 15 May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze ontbinding en vereffening bij meerderheid zoals bepaald in wet, voorzitter Ondernemingsrechtbank ter…”
Shareholders
At incorporation
deed of 21-04-2021 ↗
- Koen Vermeulen beherend vennoot · €1,999
- Bruno Vermeulen stille vennoot · €1