CONIUS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-04-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2024
2 names are hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-04-2024, still in office
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- Director (not named in the articles), appointed by deed of 09-04-2024, still in office
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Control
Founders
, ,
and 1 other
This company
CONIUS
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Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (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“Alles nodig of nuttig voor verwezenlijking voorwerp, verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Shareholders
At incorporation
deed of 09-04-2024 ↗
- gecommanditeerde vennoot · 24 shares (48%) · €2,400
- gecommanditeerde vennoot · 24 shares (48%) · €2,400
- commanditaire vennoot · 1 share (2%) · €100
- commanditaire vennoot · 1 share (2%) · €100
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Capital transactions
Capital over time
- 09-04-2024 Incorporation · €5,000 · 50 shares
- 09-04-2024 Incorporation · €5,000 · 50 shares