Companen
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 01-08-2023
Mandates through the years
2 names, the dashed line is todayVancorenland,Peggy
Statutory manager
Statutory manager
Vancorenland,Tineke
Statutory manager
Statutory manager
Board
Mandates as a list
- Vancorenland,Peggy
- Statutory manager, appointed by deed of 01-08-2023, still in office
- Vancorenland,Tineke
- Statutory manager, appointed by deed of 01-08-2023, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 01-08-2023
Articles of association
deed of 01-08-2023 (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.
- “Aandelen kunnen niet worden overgedragen, vennoot mag wat betreft zijn aandeel derde tot deelgenoot nemen zonder toestemming andere vennoten”
- 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 May at 18:00
Shareholders
At incorporation
deed of 01-08-2023 ↗
- Vancorenland,Peggy 50 shares (50%)
- Vancorenland,Tineke 50 shares (50%)