Effict
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 07-05-2024
term without a fixed end
earlier statutory manager, until 07-05-2024
Manager (not named in the articles)
appointed by deed of 07-05-2024
term without a fixed end
earlier statutory manager, until 07-05-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-05-2024, still in office
- Statutory manager, until 07-05-2024
-
- Manager (not named in the articles), appointed by deed of 07-05-2024, still in office
- Statutory manager, until 07-05-2024
Control
Capital
- Contribution
- €500
- Source
- deed of 07-05-2024
Articles of association
deed of 07-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- “Alleen vrijwillig ontbonden bij besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, verklaring…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit vergadering met eenparigheid, na betaling schulden saldo naar evenredigheid aandelenbezit”