Dropping The Challenge
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 24-06-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Mathieu,Steven
- Statutory manager, appointed by deed of 24-06-2024, still in office
- Pannus,Jan
- Statutory manager, appointed by deed of 24-06-2024, still in office
- Torisaen,Niels
- Statutory manager, appointed by deed of 24-06-2024, still in office
Control
Founders
Mathieu,Steven, Pannus,Jan, Torisaen,Niels
This company
Dropping The Challenge
Articles of association
deed of 24-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Saturday of March at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overeenkomstig Artikel 4 Duur, ander door wet omschreven feit of gebeurtenis of gerechtelijke beslissing”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v.Wetboek van Vennootschappen en Verenigingen, tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 24-06-2024 ↗
- Mathieu,Steven 3 shares (33.3%)
- Pannus,Jan 3 shares (33.3%)
- Torisaen,Niels 3 shares (33.3%)
Capital transactions
Capital over time
- 24-06-2024 Incorporation · 9 shares