Compsessed Group
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19 Vertegenwoordigingsmacht De zaakvoerders nemen het beheer van de lopende zaken en het bestuur van de vennootschap waar. Zij…”deed of 06-04-2023
Mandates through the years
4 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 13-09-2021
-
- Manager (not named in the articles), appointed by deed of 28-04-2017, until 30-01-2023
-
- Manager (not named in the articles), appointed by deed of 28-04-2017, last mentioned in 2017
-
- Manager (not named in the articles), appointed by deed of 28-04-2017, last mentioned in 2017
Control
Shareholders
,
This company
Compsessed Group
Capital
- Capital
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Source
- deed of 28-04-2017
Articles of association
deed of 06-04-2023 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering eenparig alle vennoten, tenzij eenhoofdig”
Shareholders
Stated in the deed
deed of 06-04-2023 ↗
- 930 shares
- 930 shares
Share transfer
deed of 06-04-2023 ↗
- to 310 shares
- to 310 shares
At incorporation
deed of 28-04-2017 ↗
- hoofdelijk aansprakelijke vennoot · 620 shares · €6,200 in cash
- hoofdelijk aansprakelijke vennoot · 620 shares · €6,200 in cash
- hoofdelijk aansprakelijke vennoot · 620 shares · €6,200 in cash