Directors
Directors
1 director, no change since 2023
Ian Ingrid Jan LEONARD
Current
Manager (not named in the articles) · appointed in the act of 01-08-2023
Owners and capital
Shareholders
At incorporation
act of 01-08-2023 ↗
- Ian Ingrid Jan LEONARD gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash
- Melissa POLI commanditaire vennoot · 1 share (0.1%) · €1 in cash
Capital transactions
Capital over time
- 01-08-2023 Incorporation · €1,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door algemene vergadering vast te stellen, bestuursorgaan”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding en wijziging belang, voorafgaande schriftelijke goedkeuring alle vennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, unanieme beslissing”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 2:87 tot en met 2:92 Wetboek van Vennootschappen en Verenigingen, artikel 2:80 Wetboek van Vennootschappen en Verenigingen”
Articles of association, deed of 01-08-2023 (in Dutch)