COMOHO
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 25-01-2022, still in office
-
- Director, appointed by deed of 25-01-2022, still in office
Control
Founders
,
This company
COMOHO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-01-2022
Articles of association
deed of 25-01-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van alle mede-aandeelhouders”“Waardering conform Discounted CashFlow, aandelen van uitgetreden lid in alle gevallen van overdracht”
- General meeting and financial year
- 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.
- Third Friday of June at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van het kapitaal belopen, andere aandeelhouders kunnen vereffening vermijden door deel uittredende lid over te…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Maatschappelijk vermogen in andere vennootschappen inbrengen zonder instemming algemene vergadering, aandeelhouders,vereffenaar(s)…”
Shareholders
At incorporation
deed of 25-01-2022 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500