DRONE-PERFECT
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 15-02-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 15-02-2023, still in office
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- Statutory manager, appointed by deed of 15-02-2023, still in office
Control
Founders
,
This company
DRONE-PERFECT
Capital
- Capital
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Source
- deed of 21-12-2021
Articles of association
deed of 15-02-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening met onmiddellijke sluiting vereffening, ontbinding en sluiting in één akte mits alle vennoten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer vereffenaars,al dan niet…”
Shareholders
At incorporation
deed of 21-12-2021 ↗
- 50 shares (50%)
- 50 shares (50%)