DRIVING TECHNICS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 01-12-2021
Mandates through the years
1 name, the dashed line is todayMolenaar Peter
Manager
Manager
Board
Mandates as a list
- Molenaar Peter
- Manager, appointed by deed of 01-12-2021, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 01-12-2021
Articles of association
deed of 01-12-2021 (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.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”“Zoals bepaald door twee experts,van elke partij een, geen beroep mogelijk”
- 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.
- Second Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WV, onder aandelen elk gelijk recht na gelijkmaking…”
Shareholders
At incorporation
deed of 01-12-2021 ↗
- Molenaar Peter beherende vennoot (gecommanditeerde) · 99 shares (99%) · €2,475 in cash
- Schreurs Maria stille vennoot (commanditaire) · 1 share (1%) · €25 in cash