De Nido
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere zaakvoerder, afzonderlijk optredend, ook in het geval er meerderen zijn benoemd, is bevoegd om de…”deed of 03-07-2024
Mandates through the years
1 name, the dashed line is todaySole manager (not named in the articles)
Board
Mandates as a list
-
- Sole manager (not named in the articles), appointed by deed of 03-07-2024, still in office
Control
Founder
This company
De Nido
Capital
- Capital
- €2,000
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (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.
- “Voorzien in vervanging, door vennoot met meeste aandelen algemene vergadering bijeen te roepen binnen maand na neerleggen functie”“Niet-statutaire zaakvoerder, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
Shareholders
At incorporation
deed of 03-07-2024 ↗
- gecommanditeerde of beherend vennoot · €1,980