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Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Afzonderlijk optredend kan elke zaakvoerder alle handelin-gen stellen voor het dagelijks beheer van de ven-noot-schap. Samen handelend…”deed of 08-03-2018
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 08-03-2018, last mentioned in 2018
Control
Founders
,
This company
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Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Tuesday of June at 20:00
Shareholders
At incorporation
deed of 08-03-2018 ↗
- actieve vennoot · 999 shares (99.9%) · €999
- stille vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 06-04-2023 Capital stated in the deed · €1,000 · 1,000 shares
- 08-03-2018 Incorporation · €1,000 · 1,000 shares