Cornelia
Board
1 director, since incorporation1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-09-2023, still in office
1 name is hidden.
Create a free account or sign in to see the name.
Control
Founders
,
This company
Cornelia
2 names are hidden.
Create a free account or sign in to see the names.
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 08-09-2023
Articles of association
deed of 08-09-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder(s), alles doen wat nodig of nuttig is om voorwerp te realiseren behalve verrichtingen of besluiten waarvoor krachtens wet alleen…”
- General meeting and financial year
- 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.
- First Monday of June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van aanvangsvermogen belopen, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar met bevoegdheden Vennootschappenwet tenzij algemene vergadering bij…”
Shareholders
At incorporation
deed of 08-09-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €2,970
- commanditaire vennoot · 1 share (1%) · €30
2 names are hidden.
Create a free account or sign in to see the names.