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Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-02-2024
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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 27-02-2024, still in office
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Control
Founders
,
This company
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-02-2024
Articles of association
deed of 27-02-2024 (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.
- “Benoeming of ontslag van de zaakvoerders, gewone meerderheid”
- 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 June at 20:00
Shareholders
At incorporation
deed of 27-02-2024 ↗
- gecommanditeerde vennoot · €990
- commanditaire vennoot
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