Diedes
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 25-10-2023, still in office
1 name is hidden.
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Control
Founders
, ,
This company
Diedes
3 names are hidden.
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Articles of association
deed of 25-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wettelijke en statutaire middelen indien vennootschapsbelang dreigt geschaad, 16.1-16.2”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging”
Shareholders
At incorporation
deed of 25-10-2023 ↗
- gecommanditeerde(werkende)vennoot · 80 shares (80%) · €800
- commanditaire(stille)vennoot · 10 shares (10%) · €100
- commanditaire(stille)vennoot · 10 shares (10%) · €100
3 names are hidden.
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Capital transactions
Capital over time
- 25-10-2023 Incorporation · 100 shares