Conciërgerie
Board
1 director, since incorporationManager, permanent representative
appointed by deed of 12-04-2023
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur De vennootschap wordt bestuurd en vertegenwoordigd door één of meerdere zaakvoerders, die gecommanditeerde vennoot moet(en) zijn. De…”deed of 12-04-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 12-04-2023, still in office
Control
Founder
This company
Conciërgerie
Capital
- Capital
- €10,000
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
Founder
At incorporation
deed of 12-04-2023 ↗
- gecommanditeerde vennoot