De Backer
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-02-2023, still in office
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Control
Founders
,
This company
De Backer
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-02-2023
Articles of association
deed of 03-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen, overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 1690 BW”
- 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 Saturday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elk aandeel 1/100ste in vereffeningssaldo, bij meerdere vereffenaars beslissing en optreden als college met meerderheid van stemmen door…”
Shareholders
At incorporation
deed of 03-02-2023 ↗
- gecommanditeerde vennoot · 95 shares (95%) · €950
- commanditaire (stille) vennoot · 5 shares (5%) · €50
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