CWAIN
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2020
Mandates through the years
1 nameHABETS Erik Jan Jos
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- HABETS Erik Jan Jos
- Director (not named in the articles), appointed by deed of 30-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €18,000
- Shares
- 1,800
- Contribution per share
- €10
- Equity per share
- €187 in 2025
- Source
- deed of 30-10-2020
Articles of association
deed of 30-10-2020 (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“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-10-2020 ↗
- HABETS Erik Jan Jos 1,800 shares (100%) · €18,000