DE TAALDERIE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 26-07-2024
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 26-07-2024, still in office
Control
Founder
This company
DE TAALDERIE
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 26-07-2024
Articles of association
deed of 26-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- 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 Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen vastgesteld door algemene vergadering, sluiting bij besluit algemene vergadering met eenparigheid aanwezige en…”“Algemene vergadering beslist ontbinding en sluiting in een akte, alle vennoten aanwezig en unaniem instemmen”
Shareholders
At incorporation
deed of 26-07-2024 ↗
- gecommanditeerde(beherende)vennoot · 499 shares · €499