COMF@HOME
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2023
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2022
Control
Capital
- Contribution
- €12,400
- Source
- deed of 13-02-2023
Articles of association
deed of 13-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan beslist omtrent hun benoeming, ontslag, bezoldiging en bevoegdheid, De gedelegeerden voor het dagelijks bestuur kunnen in…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 18:00
Capital transactions
Capital over time
- 13-02-2023 Converted to unavailable equity · €12,400
- 13-02-2023 Converted to unavailable equity · €1,855
- 13-02-2023 Converted to uncalled contributions · €6,150