Coppins
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 : Iedere bestuurder heeft de meest uitgebreide machten om - gezamenlijk of afzonderlijk - namens de vennootschap in alle…”deed of 28-04-2020
Mandates through the years
1 nameStatutory director
Earlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 28-04-2020, last mentioned in 2020
Control
Founders
,
This company
Coppins
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 28-04-2020
Articles of association
deed of 28-04-2020 (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.
- “Tenzij door algemene vergadering anders beslist, niet bezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afstand onder levenden van aandelen van een vennoot, deelgenoten in gebreke binnen twee maanden te antwoorden op aanvraag tot goedkeuring…”“Uitbetaald in zes zesmaandelijkse stortingen met intrest aan wettelijke rentevoet op schuldig gebleven saldo aan niet-aangenomen erfgenamen…”
- 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 Saturday of June at 10:00
Shareholders
At incorporation
deed of 28-04-2020 ↗
- actieve vennoot · 250 shares (83.3%) · €2,500
- stille vennoot · 50 shares (16.7%) · €500