CodeBass
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGoossens Wouter
Manager
Manager
Board
Mandates as a list
- Goossens Wouter
- Manager, appointed by deed of 15-12-2020, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 15-12-2020
Articles of association
deed of 15-12-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Te bepalen in onderling akkoord of bij gebreke door deskundige aangewezen door voorzitter van de ondernemingsrechtbank van het…”
- 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.
- 2 December at 20:00
Shareholders
At incorporation
deed of 15-12-2020 ↗
- Goossens Wouter gecommanditeerde vennoot · 99 shares (99%) · €99
- Hoeijmakers Celeste commanditaire vennoot · 1 share (1%) · €1