Directors
Directors
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 23-11-2023Owners and capital
Capital transactions
Capital over time
- 23-11-2023 Capital stated in the deed · €18,600 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders, beslissing van vennoten bij gewone meerderheid”
Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Verzegeling vorderen,inventaris doen opmaken,maatregel vorderen die normale werking kan verhinderen, vennoten of hun rechtverkrijgenden”“Aangetekend schrijven ter kennis van vennootschap en elk der andere vennoten, zes maanden”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, zaakvoerder(s) in functie”
Articles of association, deed of 23-11-2023 (in Dutch)