Codedge
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 - Bestuur en vertegenwoordiging.- Het bestuur van de vennootschap wordt toevertrouwd aan een zaakvoerder die in naam van de…”deed of 26-10-2017
Mandates through the years
1 nameKoen Nolmans
Manager
Manager
Earlierend not dated
Mandates as a list
- Koen Nolmans
- Manager, appointed by deed of 26-10-2017, last mentioned in 2017
Control
Shares transferred to
Nolmans Rob
This company
Codedge
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 27-07-2020
Articles of association
deed of 27-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, toestemming van al alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
Share transfer
deed of 27-07-2020 ↗
- Nolmans Michel to Nolmans Rob 10 shares