CodeTael
Board
1 director, no change since September 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk aansprakelijk voor alle verbintenissen van…”deed of 29-09-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 29-09-2022, still in office
Control
Articles of association
deed of 29-09-2022 (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.
- “Vormen burgerlijk wetboek,1690 Burgerlijk wetboek”
- 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.
- Last Saturday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v.Wetboek van Vennootschappen en Verenigingen, tenzij algemene vergadering anders beslist”
Capital transactions
Capital over time
- 29-09-2022 Capital stated in the deed · 1,000 shares