DW03
Control
Articles of association
deed of 06-03-2023 (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.
- “Één of meer zaakvoerders, door besluit algemene vergadering met gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing vormen Burgerlijk recht, gelijk aan werkelijke waarde op dag overdracht; bij gebrek overeenstemming stelt voorzitter bevoegde…”
- 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 Friday of May
Capital transactions
Capital over time
- 06-03-2023 Capital conversion · eigen vermogensrekening