COPYPLAN
Mandates through the years
3 namesDirector
Managing director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 18-06-2020, last mentioned in 2020
-
- Managing director, appointed by deed of 18-06-2020, last mentioned in 2020
-
- Director, until 18-06-2020
Control
Capital
- Capital
- €24,000
- Shares
- 750
- Contribution per share
- €32
- Equity per share
- €67.80 in 2018
- Source
- deed of 06-01-2020
Articles of association
deed of 06-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Shareholders
At incorporation
deed of 18-06-2020 ↗
- 160 shares
Stated in the deed
deed of 06-01-2020 ↗
- 375 shares
- 375 shares