Concept M
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: ledere zaakvoerder is bevoegd om alle handelingen van bestuur of beschikking te verrichten die nodig of dienstig zijn tot de…”deed of 07-11-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 07-11-2019, last mentioned in 2019
Control
Founders
,
This company
Concept M
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 07-11-2019
Articles of association
deed of 07-11-2019 (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“Alle machten om te besturen en te vertegenwoordigen, vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voortgezet door overlevende vennoot of vennoten met erfgenamen van overleden vennoot, goedkeuring van 2/3 van het totaal aantal stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 20:00
Shareholders
At incorporation
deed of 07-11-2019 ↗
- werkend vennoot · 45 shares (90%)
- stille vennoot · 5 shares (10%)