De Groesgaard
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 14-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “statuten en het Wetboek van Vennootschappen allen de algemene vergadering bevoegd is. De vennootschap wordt, ten overstaan van derden, in en…”deed of 22-03-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-03-2021, still in office
Control
Founders
,
This company
De Groesgaard
Equity -€46,462
Loss €47,462 in 2021
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€465 in 2021
- Source
- deed of 22-03-2021
Articles of association
deed of 22-03-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen Wetboek van Vennootschappen,tenzij algemene vergadering bij gewone meerderheid anders besluit, blijft na ontbinding als…”
Shareholders
At incorporation
deed of 22-03-2021 ↗
- hoofdelijk aansprakelijke vennoot · 50 shares (50%) · €500
- stille vennoot · 50 shares (50%) · €500