CUSTOM LEAN SYSTEMS
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-03-2017, last mentioned in 2017
Control
Founders
,
This company
CUSTOM LEAN SYSTEMS
Capital
- Capital
- €18,550
- Shares
- 1,000
- Contribution per share
- €18.55
- Source
- deed of 22-03-2017
Articles of association
deed of 22-03-2017 (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.
- “Noch aan vennoot,noch aan derden, schriftelijke toestemming”
- 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.
- 17 June at 19:00
Shareholders
At incorporation
deed of 22-03-2017 ↗
- beherend vennoot · 700 shares (70%) · €12,985
- stille vennoot · 300 shares (30%) · €5,565