Desserto
Board
2 directors, no change since 2024Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 08-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 28-04-2022, until 08-01-2024
-
- Manager (not named in the articles), appointed by deed of 17-07-2019, until 08-01-2024
-
- Manager (not named in the articles), appointed by deed of 17-07-2019, until 21-03-2022
Control
Shares transferred to
,
This company
Desserto
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 08-01-2024
Articles of association
deed of 17-07-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel tussen vennoten, eigendom van aandeel betekent instemming met statuten en regelmatig genomen beslissingen van Algemene Vergadering”
- 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.
- Last Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering stelt vereffenaar of vereffenaars aan, meest uitgebreide zoals artikel 186 en volgende Wetboek van Vennootschappen”
Shareholders
Share transfer
deed of 08-01-2024 ↗
- to 180 shares
- to 20 shares
Share transfer
deed of 28-04-2022 ↗
- to 100 shares
At incorporation
deed of 17-07-2019 ↗
- 100 shares (50%) · €10,000
- 100 shares (50%) · €10,000
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · €20,000 · 200 shares
- 17-07-2019 Incorporation · €20,000 · 200 shares