Combine Services
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-05-2024, still in office
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Control
Founders
,
This company
Combine Services
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Articles of association
deed of 10-05-2024 (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.
- “Benoeming en ontslag zaakvoerder, gewone meerderheid van de stemmen”
- 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 Friday of February at 19:00
Shareholders
At incorporation
deed of 10-05-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €495 in cash
- commanditaire vennoot · 1 share (1%) · €5 in cash
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Capital transactions
Capital over time
- 10-05-2024 Incorporation · 100 shares