DeepZ
Board
1 director, since incorporationMandates 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 14-12-2020, still in office
Control
Founders
,
This company
DeepZ
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-12-2020
Articles of association
deed of 14-12-2020 (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
- 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.
- Third Friday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 1865 5° en 1869 Burgerlijk Wetboek niet van toepassing, vereisten voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders of enige zaakvoerder op dat ogenblik, gewone meerderheid”
Shareholders
At incorporation
deed of 14-12-2020 ↗
- beherende vennoot · 99 shares (99%) · €990 in cash
- stille vennoot · 1 share (1%) · €10 in cash