Consat
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 21-12-2015, last mentioned in 2015
Control
Founders
,
This company
Consat
Capital
- Capital
- €2,000
- Source
- deed of 21-12-2015
Articles of association
deed of 21-12-2015 (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.
- “Alle handelingen nodig of dienstig voor doel behalve wet voorbehoudt aan algemene vergadering, bezoldigd tenzij algemene vergadering anders…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uitdrukkelijk en geschreven akkoord mede-vennoten, regels burgerlijk wetboek”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Overlijden, ontslag of onderbewindstelling, opvolging door één enkel persoon, op voorhand aan te wijzen, op voorwaarde van aanvaarding door…”
- 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.
- Third Tuesday of June at 19:00
Shareholders
At incorporation
deed of 21-12-2015 ↗
- actieve vennoot · €1,900
- stille vennoot · €100