Crux Engineering
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 21-11-2023, still in office
Control
Founders
,
This company
Crux Engineering
Articles of association
deed of 21-11-2023 (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
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Een maand, algemene vergadering stelt op verzoek van één of meerdere vennoten vennoot of ander persoon als bewindvoerder voor dringende…”
Founders
At incorporation
deed of 21-11-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot