Dancaro
Control
Articles of association
deed of 05-10-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders, besluit algemene vergadering gewone meerderheid”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing vormen Burgerlijk recht, gelijk aan werkelijke waarde op dag overdracht”
- General meeting and financial year
- 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.
- First Wednesday of June at 11:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij niet-integrale betaling vereffenaar legt voor sluiting plan verdeling activa per categorie schuldeisers ter goedkeuring aan bevoegde…”
Capital transactions
Capital over time
- 05-10-2022 Converted to available equity