Dier & Co
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayHERROELEN ZAHRA
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- HERROELEN ZAHRA
- Manager (not named in the articles), from 10-01-2025 to date
Control
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (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.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, overdracht van aandelen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December
Founder
At incorporation
deed of 14-01-2025 ↗
- HERROELEN ZAHRA stille vennoot