Crescente
Board
2 directors, last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 07-02-2019, still in office
-
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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.
- “Artikel 20. Gewone, bijzondere en buitengewone algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
- 08-12-2023 Converted to available equity · €20,460