Directors
Directors
1 director, last change in 2024
Dirk Kusters
Current
Statutory manager · appointed in the act of 12-04-2024 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 12-04-2024Owners and capital
Shareholders
Contribution
act of 12-04-2024 ↗
- Dirk Kusters €19,999
- Bart Kusters €1
Stated in the act
act of 12-04-2024 ↗
- Dirk Kusters gecommanditeerde vennoot
Capital transactions
Capital over time
- 12-04-2024 Capital stated in the deed · €20,000 · 20,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij beperkt in benoemingsbesluit, indien twee of meer zaakvoerders vormen college met voorzitter handelend als…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Algemene vergadering van vennoten, 3/4de”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Gecommanditeerde vennoot, aangenomen worden met toestemming van alle vennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gewone meerderheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld, gewone meerderheid anders”
Articles of association, deed of 12-04-2024 (in Dutch)