CrushCommerce
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-10-2021
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 14-10-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2021
Mandates through the years
2 names, the dashed line is todayDE PRIL Jesse
Director (not named in the articles)
Director (not named in the articles)
STURTEWAGEN Sarah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE PRIL Jesse
- Director (not named in the articles), appointed by deed of 14-10-2021, still in office
- STURTEWAGEN Sarah
- Director (not named in the articles), appointed by deed of 14-10-2021, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €40 in 2025
- Source
- deed of 14-10-2021
Articles of association
deed of 14-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-10-2021 ↗
- DE PRIL Jesse 100 shares (100%) · €4,000