Efeziers 112
Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid Indien de vennootschap door meer dan één zaakvoerders wordt bestuurd, mag iedere…”deed of 08-02-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-02-2024, still in office
Control
Founders
,
This company
Efeziers 112
Capital
- Capital
- €101
- Shares
- 101
- Contribution per share
- €1
- Source
- deed of 08-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 17-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 18:00deed of 08-02-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering eenparigheid aanwezige geldig vertegenwoordigde stemmen, één of meer al dan niet vennoten aangesteld door…”deed of 08-02-2024 (in Dutch)
Shareholders
At incorporation
deed of 08-02-2024 ↗
- gecommanditeerde vennoot · 100 shares (99%) · €100
- commanditaire vennoot · 1 share (1%) · €1