Dutho
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-04-2019, last mentioned in 2019
Control
Founders
,
This company
Dutho
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-08-2021
Articles of association
deed of 09-08-2021 (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.
- “Vennoot mag aandelen slechts overdragen met toestemming van al zijn medevennoten, iedere vennoot mag zonder toestemming medevennoten een…”
- 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.
- First Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt bij meerderheid zoals bepaald in wet, ontbinding en vereffening in één akte indien voldaan aan wettelijke…”
Shareholders
At incorporation
deed of 09-08-2021 ↗
- beherende vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10
At incorporation
deed of 29-04-2019 ↗
- beherende vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 09-08-2021 Incorporation · €1,000 · 100 shares
- 29-04-2019 Incorporation · €1,000 · 100 shares