Code 22
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meerdere zaakvoerders, natuurlijke personen of…”deed of 24-12-2021
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 24-12-2021, still in office
-
- Manager, appointed by deed of 24-12-2021, until 03-10-2023
Control
Founders
,
This company
Code 22
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 24-12-2021
Articles of association
deed of 24-12-2021 (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.
- “Algemene vergadering bepaalt duur opdracht, één of meerdere”
- 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.
- Second Wednesday of June at 18:00
Founders
At incorporation
deed of 24-12-2021 ↗
- founder
- founder