CONZEPPOS
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bestuursbevoegdheid en vertegenwoordiging De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van bestuur te verrichten die…”deed of 27-12-2024
Mandates through the years
1 name, the dashed line is todayManager and general partner
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 22-09-2020, still in office
Control
Shareholder
This company
CONZEPPOS
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 27-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-12-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Minderjarige erfgenamen van rechtswege hoedanigheid commanditaire Vennoot, niet overdraagbaar onder levenden op straffe van nietigheid”deed of 27-12-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 22-09-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden Vennoot geen ontbinding;voortzetting door erfgenamen/legatarissen onder voorwaarden artikel 8”deed of 27-12-2024 (in Dutch)
Founders
Stated in the deed
deed of 27-12-2024 ↗
- gecommanditeerde Vennoot
At incorporation
deed of 22-09-2020 ↗
- gecommanditeerde Vennoot
Capital transactions
Capital over time
- 27-12-2024 Capital stated in the deed · €1,000 · 1,000 shares
- 22-09-2020 Incorporation · €1,000 · 1,000 shares