DEPERLEK
Mandates through the years
1 name, the dashed line is todayStatutory manager
Earlier
Mandates as a list
-
- Statutory manager, appointed by deed of 30-01-2024, until 16-09-2026
Control
Founder
This company
DEPERLEK
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 30-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 30-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of Decemberdeed of 30-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”deed of 30-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, een of meer vereffenaars,al dan niet…”“Algemene vergadering beslist ontbinding en sluiting in een akte mits alle vennoten aanwezig zijn en unaniem instemmen, ontbinding met…”deed of 30-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijke termijn, Sperlekestraat 29, 8510 Marke”deed of 16-09-2026 (in Dutch)
Shareholders
At incorporation
deed of 30-01-2024 ↗
- gecommanditeerde (beherende) vennoot · 10 shares · €10