DERBY CONCEPT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Bevoegdheid De zaakvoerder, en ingeval er meerdere zijn, ieder van hen, is bevoegd om alles te doen wat nodig is of nuttig kan zijn om…”deed of 02-08-2024
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 02-08-2024, still in office
Control
Founders
, 2
This company
DERBY CONCEPT
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 02-08-2024
Articles of association
deed of 02-08-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “7. Jaarvergadering §1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarlijkse algemene vergadering wordt gehouden…”
Shareholders
At incorporation
deed of 02-08-2024 ↗
- gecommanditeerdeofbeherendevennoot · 999 shares · €1,998
- commanditaire of stille vennoot