CUT THE CRAB
Control
Articles of association
deed of 10-07-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste., De verdeling van de aandelen en…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, vennootschapsvermogen wordt na ontbinding geacht voort te bestaan…”
Capital transactions
Capital over time
- 10-07-2025 Capital stated in the deed · 100 shares