Diff-ICT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 Overdracht van aandelen De aandelen zijn vrij overdraagbaar. AFDELING IV BESTUUR EN CONTROLE Artikel 9 Bestuur De vennootschap…”deed of 30-01-2020
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 30-01-2020, last mentioned in 2020
Control
Founders
, 2
This company
Diff-ICT
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 30-01-2020
Articles of association
deed of 30-01-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 30-01-2020 ↗
- werkende vennoot · 999 shares · €999
- stille vennoot · 1 share