COLUMBA SOFTWARE
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2020
Mandates through the years
2 names, the dashed line is todayPeter Bonne
Director (not named in the articles)
Director (not named in the articles)
Johan Bonne
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Peter Bonne
- Director (not named in the articles), appointed by deed of 10-08-2023, still in office
- Johan Bonne
- Statutory director, from before 27-01-2020 to 10-08-2023
- Manager, until 27-01-2020
Control
Capital
- Capital
- €339,200
- Source
- deed of 27-01-2020
Articles of association
deed of 27-01-2020 (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.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 27-01-2020 Capital increase of €320,000 · to €339,200 · 20,000 new shares · “inbreng van deel rekening-courant vorderingen vennoten jegens vennootschap”
- 27-01-2020 Converted to unavailable equity · €339,200