Domotronics
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 17-02-2022
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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 17-02-2022, still in office
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Control
Founder
This company
Domotronics
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Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 17-02-2022
Articles of association
deed of 17-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In verhouding tot aantal reeds bezeten aandelen behoudens onderling akkoord andere verdeling, vennoten die zich verzet hebben”
- 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.
- Third Saturday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding met vereffening, artikel 4:16 tot en met 4:21 deel 2 boek 4 titel 6 WVV”
Shareholders
At incorporation
deed of 17-02-2022 ↗
- gecommanditeerde vennoot · 99 shares · in cash
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