EGS
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 05-03-2019, last mentioned in 2019
Control
Founders
,
This company
EGS
Capital
- Capital
- €1,000
- Shares
- 20
- Contribution per share
- €50
- Source
- deed of 05-03-2019
Articles of association
deed of 05-03-2019 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen alleen overdraagbaar aan derde als deze op in statuten voorgeschreven wijze als vennoot aanvaard wordt”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Beherende en stille vennoten, moeten natuurlijke personen zijn”
- General meeting and financial year
- 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.
- Second Saturday of June
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aandeel in het kapitaal in rekening gebracht bij stemweging, unaniem besluit van alle vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verslag aan algemene vergadering,goedkeuring vereffeningsstaten en kwijting waarna sluiting, vereffening door door algemene vergadering…”
Shareholders
At incorporation
deed of 05-03-2019 ↗
- beherende vennoot · 14 shares (70%) · €700
- stille vennoot · 6 shares (30%) · €300