DE WITTE HAND
Board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 17-03-2016, still in office
Control
Shareholders
,
This company
DE WITTE HAND
Articles of association
deed of 13-10-2023 (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.
- “Derde of beherende/gecommanditeerde vennoot, ten allen tijde door vennoten samen handelend zonder verrechtvaardiging”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang aandelen in geval van overlijden, instemming alle vennoten”
- 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.
- First Saturday of December at 12:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering genomen op wijze voorgeschreven voor statutenwijziging”
Founders
Stated in the deed
deed of 13-10-2023 ↗
- beherende vennoot
- stille vennoot
Capital transactions
Capital over time
- 13-10-2023 Capital stated in the deed · 200 shares