Crew Consult
Board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-12-2020
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-04-2019, last mentioned in 2019
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 23-12-2020
Articles of association
deed of 23-12-2020 (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.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, toestemming van al zijn…”
- 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.
- 30 May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende zaakvoerder(s) tenzij algemene vergadering beslist een of meerdere nieuwe zaakvoerders te benoemen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, voorlegging aan Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie”