Cottage 70
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 26-06-2023, still in office
Control
Founders
,
This company
Cottage 70
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 2:8,§1 Wetboek van Vennootschappen en Verenigingen, met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zuivere opbrengst onder aandelen,elk gelijk recht,na gelijkmaking afbetaling, meerderheid zoals bepaald in de wet”
Shareholders
At incorporation
deed of 26-06-2023 ↗
- gecommanditeerde vennoot · 900 shares (90%)
- commanditaire vennoot · 100 shares (10%)