CUYVERS
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 29-07-2024, still in office
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- Statutory manager, appointed by deed of 29-07-2024, still in office
Control
Shareholders
,
This company
CUYVERS
Articles of association
deed of 29-07-2024 (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 directorAt most 4 directors
- 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.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering als bij statutenwijziging, goedkeuring van iedere beherende vennoot”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Drie vierde meerderheid van stemmen, één of meer vereffenaars”
Founders
Stated in the deed
deed of 29-07-2024 ↗
- beherende/gecommanditeerde vennoot
- beherende/gecommanditeerde vennoot
Capital transactions
Capital over time
- 29-07-2024 Capital stated in the deed · 1,177 shares